Webs clon de entidades autorizadas
Un clon se hace pasar por una entidad autorizada: copia su nombre, su número de registro, su logotipo o una web casi idéntica. Hay 783 avisos sobre clones, 173 de ellos de la CNMV. De los 173 de la CNMV, en 150 enlazamos la ficha de la entidad real; de todos los avisos sobre clones, en 174. Último aviso: 19/10/2026. Los avisos en los que la CNMV solo pide «no confundir» una entidad con otra autorizada no se cuentan como clones (método).
Cómo detectar un clon
- Compare la dirección web con la que figura como oficial en la ficha de la entidad. Una letra de más, un guion o otro dominio (.com en lugar de .es) bastan para ser otra web.
- Desconfíe si le piden transferir el dinero a una cuenta a nombre de otra sociedad o de una persona, o en otro país.
- Llame a la entidad real usando el teléfono de su web oficial o del registro, no el que le han dado.
- Use el comprobador: si pega la web, le dice si aparece en un aviso o si no es un dominio oficial.
La CNMV indica en sus listas de advertencias de reguladores extranjeros: «la información incluida en esta página ha sido facilitada por los organismos supervisores extranjeros, que asumen la responsabilidad por el contenido de la misma».
Entidades más suplantadas
- XTB14 avisos
- AvaTrade7 avisos
- Safecap Investments6 avisos
- GVC Gaesco5 avisos
- Saxo5 avisos
- ClickTrade4 avisos
- iBroker4 avisos
- IC Markets4 avisos
- Alantra Capital Markets3 avisos
- Alfa Valor Inversiones3 avisos
- Bybit3 avisos
- CMC Markets3 avisos
- Ever Capital Investments3 avisos
- IG3 avisos
- KuCoin3 avisos
Todos los avisos sobre clones
| Fecha | Entidad y webs | Regulador | Tipo |
|---|---|---|---|
| 19/10/2026 | panel[.]myinvestor-ltd[.]com panel[.]myinvestor-ltd[.]com · live[.]myinvestor-ltd[.]co · app[.]tairales-ltd[.]org · app[.]myinvestor-limited[.]com Suplanta a: MYINVESTOR BANCO, S.A. | CNMV | Clon |
| 19/10/2026 | WEXFORD ADVISORY LTD wexfordadvisory-ltd[.]com Suplanta a: ADVISORY GPS EUROPEAN EQUITY, FI | CNMV | Clon |
| 19/10/2026 | XTB ESPANA xtbespana[.]com Suplanta a: XTB S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 05/10/2026 | EURO CAPITAL EAF eurocapitaleaf[.]fund Suplanta a: EUROCAPITAL WEALTH MANAGEMENT, EAF, SLU | CNMV | Clon |
| 05/10/2026 | megaequity[.]net megaequity[.]net Suplanta a: MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTD | CNMV | Clon |
| 30/09/2026 | BONMOT INVEST web[.]bonmotinvest[.]live | FSMA (Bélgica)vía CNMV | Clon |
| 30/09/2026 | CANFORD CASTLE canfordcastle[.]com · platform[.]canfordcastle[.]net | FSMA (Bélgica)vía CNMV | Clon |
| 30/09/2026 | FID EUROPEED fideuropeed-ai[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 28/09/2026 | CLEAR SKY CAPITAL clearskycapitalltd[.]com Suplanta a: SLM ICEBERG, SICAV SA | CNMV | Clon |
| 28/09/2026 | GROUP CAPITAL HOLDINGS LIMITED groupcapital-holdings[.]limited Suplanta a: GBS CAPITAL MARKETS, AV, S.A. | CNMV | Clon |
| 28/09/2026 | PJTABLE APP Suplanta a: PJT PARTNERS PARK HILL (SPAIN), A.V., SOCIEDAD ANONIMA | CNMV | Clon |
| 09/09/2026 | acces-angelmar[.]com acces-angelmar[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | alphawealthmanagement[.]capital alphawealthmanagement[.]capital | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | arcova-ai[.]com arcova-ai[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | bvfcapital[.]com bvfcapital[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | carrera-finance[.]digital carrera-finance[.]digital | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | CLEARSTREAM BANKING S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | crest-invest[.]lu crest-invest[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | eurizoninvestment[.]com eurizoninvestment[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | EUROPEAN BROKER S.A. LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | gablau-invest[.]lu gablau-invest[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | gekko-fund[.]com gekko-fund[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | hautfortpartners[.]com hautfortpartners[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | ici-invest[.]lu ici-invest[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | imgpartners[.]cm imgpartners[.]cm · loom-hello-95431323[.]figma[.]site | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | INTERNATIONAL FUND SERVICES & ASSET MANAGEMENT S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | LUXEMPART S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | molentis-sa[.]com molentis-sa[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | neventalux[.]com neventalux[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | NORDEA INVESTMENT FUNDS S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | robusumbrella[.]com robusumbrella[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | topforcecompany[.]com topforcecompany[.]com · topforcecompany[.]net | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | tresorwacht[.]com tresorwacht[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | visionfundlu[.]com visionfundlu[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 09/09/2026 | winvest[.]international winvest[.]international · winvest-international[.]online | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | A&P SELECTIVE INVESTMENT FUND S.C.A., SICAV-FIAR | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | capman-holding[.]com capman-holding[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | cbnfinancessupport[.]info cbnfinancessupport[.]info · centresinfo[.]me | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | espaceclient[.]bceegestion[.]com espaceclient[.]bceegestion[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | german-lion-sa[.]eu german-lion-sa[.]eu · german-lion-sa[.]com · german-lion-sa[.]com[.]de · german-lion[.]de | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | jfl-invest[.]com jfl-invest[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L. | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | MERITUM CAPITAL | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | motionasset[.]io motionasset[.]io | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | nexusgroup[.]eu[.]com nexusgroup[.]eu[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | parefturn[.]fund parefturn[.]fund | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | quasir-investments[.]lu quasir-investments[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | smtbeurope[.]com smtbeurope[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/09/2026 | vivid-money[.]lu vivid-money[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 31/08/2026 | ASEVIAVENTURE web[.]asviaventure[.]com · aseviia-venture[.]com Suplanta a: ASEVIA TECHNOLOGY VENTURES, FCRE, SA | CNMV | Clon |
| 31/08/2026 | gpbfinancialservices[.]eu gpbfinancialservices[.]eu Suplanta a: GPB FINANCIAL SERVICES LTD | CNMV | Clon |
| 31/08/2026 | IBROKERGM ibrokergm[.]com Suplanta a: IBROKER GLOBAL MARKETS, S.V., S.A. | CNMV | Clon |
| 31/08/2026 | my[.]next-cap[.]pro my[.]next-cap[.]pro Suplanta a: AXON WEALTH ADVISORY DIGITAL, A.V., S.A.U. | CNMV | Clon |
| 31/08/2026 | OLYMPUSCAPITAL OLYMPUS CAPITAL LIMITED · olympus-capitallimited[.]com Suplanta a: OLYMPUS EQUITY EUROPE, FI | CNMV | Clon |
| 31/08/2026 | SOLLVENTIS sollventis[.]com · sollventis[.]net · webtrader[.]riggily-unfrozis[.]com Suplanta a: SOLVENTIS, S.V., S.A. | CNMV | Clon |
| 12/08/2026 | FINANCIEN DESSERS financiendessersbe[.]com · financiendessers[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 12/08/2026 | FMO INVESTMENT fmoinvestment[.]com Suplanta a: FMO INVESTMENT MANAGEMENT B.V. | AFM (Países Bajos)vía CNMV | Clon |
| 12/08/2026 | LASNE FINANCE lasne-finance[.]bec | FSMA (Bélgica)vía CNMV | Clon |
| 03/08/2026 | bp-energysolution[.]com bp-energysolution[.]com · bpesystem[.]com Suplanta a: BP ENERGY SOLUTIONS, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 03/08/2026 | webtrader[.]alantrafx[.]com webtrader[.]alantrafx[.]com Suplanta a: ALANTRA EQUITIES SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 27/07/2026 | cfd[.]myinvestor[.]ltd cfd[.]myinvestor[.]ltd · myinvestor[.]ltd Suplanta a: MYINVESTOR BANCO, S.A. | CNMV | Clon |
| 22/07/2026 | BEIT CAPITAL ADVISOR(S) acces-beit-ca[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 22/07/2026 | ogesip-investment[.]com ogesip-investment[.]com Suplanta a: OGESIP INVEST | FSMA (Bélgica)vía CNMV | Clon |
| 22/07/2026 | SIRANO GROUP siranogroup[.]biz | FSMA (Bélgica)vía CNMV | Clon |
| 20/07/2026 | ALTURA ALGO alturalgo[.]ai Suplanta a: INDICATION INVESTMENTS LTD | CNMV | Clon |
| 15/07/2026 | BALIOS AG balios-ag[.]net | AFM (Países Bajos)vía CNMV | Clon |
| 13/07/2026 | PLATAFORMA ATLAS INVESTED LIMITED atlas-investedlimited[.]ltd Suplanta a: ATLAS VALORES, SICAV S.A. | CNMV | Clon |
| 13/07/2026 | webtrader[.]web-tradereurope[.]com webtrader[.]web-tradereurope[.]com Suplanta a: IG EUROPE GMBH, SUCURSAL EN ESPAÑA | CNMV | Clon |
| 06/07/2026 | NEXTINVERSION nextinversion[.]com Suplanta a: NEXTEP ASESORES FINANCIEROS EAFN SL | CNMV | Clon |
| 01/07/2026 | DMASSETEUBV dmasseteubv[.]org Suplanta a: DMA EUROPE B.V | AFM (Países Bajos)vía CNMV | Clon |
| 29/06/2026 | abantether[.]xyz abantether[.]xyz · abante-bim[.]com · abante[.]us Suplanta a: ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A. | CNMV | Clon |
| 29/06/2026 | diverinvests[.]com diverinvests[.]com Suplanta a: DIVERINVEST ASESORAMIENTO EAF, SL | CNMV | Clon |
| 29/06/2026 | OLYMPUSCAPITAL OLYMPUS CAPITAL LIMITED · olympus-capitallimited[.]com Suplanta a: BEKA FINANCE, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 29/06/2026 | PLATAFORMA IC MARKETS TRADESUITE · ZERMATT GROUP LLC · plataformaicmarkets[.]eu · tradesuit[.]net Suplanta a: IC MARKETS (EU) LTD | CNMV | Clon |
| 08/06/2026 | opteamasesoresfinancieros[.]com opteamasesoresfinancieros[.]com Suplanta a: OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADA | CNMV | Clon |
| 01/06/2026 | TRADE OPTEK tradeoptek[.]com Suplanta a: OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADA | CNMV | Clon |
| 25/05/2026 | bdgestiondeinversionesav[.]com bdgestiondeinversionesav[.]com Suplanta a: BD GESTIÓN DE INVERSIONES A.V., S.A. | CNMV | Clon |
| 25/05/2026 | GROWELL CAPITAL GROWELL CAPITAL, INC · growell[.]capital Suplanta a: GROWELL CAPITAL LIMITED | CNMV | Clon |
| 20/05/2026 | CLARUS IV ICAV clarusiv[.]com | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | DAMAC TRADE damac-trade[.]com | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | FISHER INVESTMENTS IRELAND LIMITED fisherinvestment-wealth[.]com · fisherinvestments-ireland[.]com · fisherinvestments-privateclients[.]com Suplanta a: FISHER INVESTMENTS IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | PARUS ICAV parusicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | PIMCO GLOBAL WEALTH / PIMCO (IRELAND) pimcoglobalwealth[.]com · pimcoprivatewealth[.]com · pimcoprivateclients[.]com · pimcoglobaladvisors[.]com Suplanta a: PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | RAISIN BANK AG | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | RED ARC GLOBAL INVESTMENTS (IRELAND) ICAV Suplanta a: RED ARC GLOBAL INVESTMENTS (IRELAND) ICAV | Banco Central de Irlandavía CNMV | Clon |
| 20/05/2026 | SHAMROCK LEND shamrocklend[.]com Suplanta a: PREMIUM CREDIT LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 18/05/2026 | PROFARO TRADE profaro-trade[.]com Suplanta a: INNAT INVERSIONES SICAV S.A. (ANTES DENOMINADA PROFIT INVERSIONES SICAV, S.A.) | CNMV | Clon |
| 11/05/2026 | ALPHA MERCADO alpha-mercado[.]com Suplanta a: ALPHA PROTECCION SICAV SA | CNMV | Clon |
| 11/05/2026 | EURO CAPITAL EAF eurocapital-eaf[.]net · my[.]eurocapital-eaf[.]finance Suplanta a: EUROCAPITAL WEALTH MANAGEMENT, EAF, SLU | CNMV | Clon |
| 11/05/2026 | OLYMPUS CAPITAL LIMITED OLYMPUSCAPITAL · olympus-capitallimited[.]com Suplanta a: IBROKER GLOBAL MARKETS, S.V., S.A. | CNMV | Clon |
| 11/05/2026 | SUMMIT CAPITAL summit-capital[.]io Suplanta a: WHITE SUMMIT CAPITAL MANAGEMENT, SGEIC, S.A. | CNMV | Clon |
| 11/05/2026 | TRADINGEUROPEBV tradingeuropebv[.]com Suplanta a: JUMP TRADING EUROPE B.V. | CNMV | Clon |
| 04/05/2026 | APOLLOCSE APOLLOCSE GLOBAL LTD · APOLLO CSE · client[.]apollocse[.]ai · apollocse[.]com · apollocse[.]ac · apollocse[.]co Suplanta a: APOLLO CAPITAL SOLUTIONS EUROPE B.V. | CNMV | Clon |
| 04/05/2026 | OLYMPUSCAPITAL OLYMPUS CAPITAL LIMITED · olympus-capitallimited[.]com Suplanta a: ALANTRA CAPITAL MARKETS, SV, S.A. | CNMV | Clon |
| 04/05/2026 | PLATINUM FINANCE LTD platinum-finance[.]eu · cfd[.]platinum-finance[.]eu · platinumfinance[.]ltd Suplanta a: AVA TRADE EU LIMITED | CNMV | Clon |
| 04/05/2026 | robobrokerltd[.]com robobrokerltd[.]com Suplanta a: IBROKER GLOBAL MARKETS, S.V., S.A. | CNMV | Clon |
| 29/04/2026 | INNOVATE X CAPITAL innovatexcapital[.]trade | FSMA (Bélgica)vía CNMV | Clon |
| 29/04/2026 | SWISSQUOTE swissquote-es[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 22/04/2026 | ARMORICA INVEST armorica-invest[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 20/04/2026 | dstmeaf[.]com dstmeaf[.]com Suplanta a: DSTM, SL, EAF | CNMV | Clon |
| 20/04/2026 | HOULIHAN LOKEY HLOKEY PLUS APP Suplanta a: HOULIHAN LOKEY (EUROPE) GmbH | CNMV | Clon |
| 20/04/2026 | XTB xtb[.]ac Suplanta a: XTB S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 13/04/2026 | EVER IA ever-ia[.]com Suplanta a: EVER CAPITAL INVESTMENTS, S.V., S.A. | CNMV | Clon |
| 13/04/2026 | INTERACTIVE BROKERS GROUP interactivebrokersgroup[.]com Suplanta a: INTERACTIVE BROKERS IRELAND LIMITED | CNMV | Clon |
| 08/04/2026 | CASTLEFORBES WEALTH castleforbeswealth[.]com | Banco Central de Irlandavía CNMV | Clon |
| 08/04/2026 | IMPAX STOCKER impaxstocker[.]com · impaxtrader[.]com Suplanta a: IMPAX ASSET MANAGEMENT IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 08/04/2026 | J.P. MORGAN ASSET MANAGEMENT Suplanta a: JPMORGAN ASSET MANAGEMENT (EUROPE) S.A.R.L. | Banco Central de Irlandavía CNMV | Clon |
| 08/04/2026 | NAPERTE DESIGNATED ACTIVITY COMPANY napertedac[.]com Suplanta a: NAPERTE DESIGNATED ACTIVITY COMPANY | Banco Central de Irlandavía CNMV | Clon |
| 08/04/2026 | PRIVATE CLIENT TRUSTEES LIMITED privateclienttrustees[.]com · privateclienttrusteesltd[.]com | Banco Central de Irlandavía CNMV | Clon |
| 08/04/2026 | TD ICAV tdicav[.]com · tdicav[.]org Suplanta a: TD ICAV | Banco Central de Irlandavía CNMV | Clon |
| 30/03/2026 | CFD WIREZEE LTD cfd[.]wirezee-ltd[.]co Suplanta a: RENTA 4 BANCO, S.A. | CNMV | Clon |
| 23/03/2026 | IG INDEX LIMITED ig-indexlimited[.]com Suplanta a: INDEXA CAPITAL A.V., S.A. | CNMV | Clon |
| 18/03/2026 | EQUITY T S PTY LTD wayatrading[.]com · live[.]faralloncapitalgroup[.]investments · equityts[.]com · wayatrading[.]trade | FSMA (Bélgica)vía CNMV | Clon |
| 18/03/2026 | GALVESTON ADVISORY galvestonadvisory[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 18/03/2026 | GLENSTONE ADVISORY glenstoneadvisory[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 18/03/2026 | PICKTAN CAPITAL picktancapital[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 18/03/2026 | RICHMOND TERRACE CAPITAL richmondterracecapital[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 16/03/2026 | PHANTOM INVESTMENTS LIMITED phantominvestltd[.]ltd Suplanta a: RENTA 4 BANCO, S.A. | CNMV | Clon |
| 04/03/2026 | EARSTON WHEALT MANAGEMENT (MARCA COMERCIAL DE EARSTON LIMITED) earston[.]com | Banco Central de Irlandavía CNMV | Clon |
| 04/03/2026 | KPH ADVISORY SERVICES kphadvisoryservices[.]com Suplanta a: KPH ADVISORY SERVICES LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 04/03/2026 | SB LEASING IRELAND LIMITED sbleasingirelandltd[.]com | Banco Central de Irlandavía CNMV | Clon |
| 04/03/2026 | STALWART INVESTMENTS LIMITED stalwartinvestmentslimited[.]com Suplanta a: STALWART INVESTMENTS LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 02/03/2026 | networkfinancialservices[.]com networkfinancialservices[.]com Suplanta a: NFS NETWORK FINANCIAL SERVICES LTD | CNMV | Clon |
| 23/02/2026 | ALFA VALOR INVESTMENT ALFA VALOR INVESTMENT LTD · ALFA VALOR INVESTMENTS LTD · alfalesure[.]com Suplanta a: ALFA VALOR INVERSIONES EAF, S.A. | CNMV | Clon |
| 18/02/2026 | ALAN FINANCE GROUP alanfinancegroup[.]com | Banco Central de Irlandavía CNMV | Clon |
| 18/02/2026 | CAPITAL HORIZON LOANS capitalhorizonloans[.]com Suplanta a: PREMIUM CREDIT LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 18/02/2026 | CRÉDIT SOFINCO | FSMA (Bélgica)vía CNMV | Clon |
| 18/02/2026 | DEV LIMITED devltd[.]org | Banco Central de Irlandavía CNMV | Clon |
| 18/02/2026 | DOHERTY BERGIN FINANCIAL SERVICES LTD https[.]dohertybergin[.]com Suplanta a: DOHERTY BERGIN FINANCIAL SERVICES LTD | Banco Central de Irlandavía CNMV | Clon |
| 18/02/2026 | FINAX finaxo[.]be | FSMA (Bélgica)vía CNMV | Clon |
| 18/02/2026 | KREDIT CHRIS chrisprosolutions[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 18/02/2026 | VDK BELFAST vdk-belfast[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 16/02/2026 | GLOBAL PLUS APP Suplanta a: GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A. | CNMV | Clon |
| 02/02/2026 | ASSET MANAGEMENT ONE LIMITED assetmoneint[.]finance · assetmenagement[.]com · asset-m-o-international[.]com Suplanta a: ASSET MANAGEMENT ONE INTERNATIONAL LTD | CNMV | Clon |
| 02/02/2026 | CRITERIAMAX CRITERIAMAX APP · criteriacalxx[.]top Suplanta a: CRITERIA CAIXA, S.A.U. | CNMV | Clon |
| 02/02/2026 | GPMVS gpmvs[.]com Suplanta a: GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 26/01/2026 | 4SYTE TRADING LTD / 4SYTETRADE 4sytegroup[.]com Suplanta a: ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA | CNMV | Clon |
| 26/01/2026 | BBVASEC APP Suplanta a: BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | CNMV | Clon |
| 21/01/2026 | INVESCO INVESTMENT MANAGEMENT LIMITED Suplanta a: INVESCO INVESTMENT MANAGEMENT LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 21/01/2026 | SOLUNAR FINANCE HOLDINGS LIMITED solunarlimited[.]com · solunarfinanceholdingslimited[.]com Suplanta a: SOLUNAR FINANCE HOLDINGS LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 21/01/2026 | WEALTHBAYY wealthbayy[.]com Suplanta a: WAYSTONE ASSET MANAGEMENT (IE) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 19/01/2026 | extlimited[.]com extlimited[.]com Suplanta a: EXT LTD | CNMV | Clon |
| 19/01/2026 | M QUANTUM X M QUANTUMX Suplanta a: MFS INVESTMENT MANAGEMENT COMPANY (LUX), SARL, SUCURSAL EN ESPAÑA | CNMV | Clon |
| 14/01/2026 | anfcap[.]com anfcap[.]com · anfprivate[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/01/2026 | COLMAN DOYLE FINANCE LIMITED colmandoylefinancelimited[.]com Suplanta a: COLMAN DOYLE FINANCE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | DEUTSCHE BANK WEALTH MANAGEMENT DEUTSCHE BANK AG · DB UK BANK LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | diversifiedassetsa[.]com diversifiedassetsa[.]com · trading[.]diversifiedasset[.]me Suplanta a: DIVERSIFIED ASSET MANAGEMENT S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/01/2026 | euchylimited[.]com euchylimited[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/01/2026 | FINANCIERE MULLIN FUND LIMITED financieremullinfundlimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | GETT FINANCE gett-finance[.]com | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | globalmarketsac[.]com globalmarketsac[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/01/2026 | liontrusteurope[.]com liontrusteurope[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/01/2026 | MARCO FINANCE GROUP marcofinancegroup[.]com | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | PROMONTORIA FINN LIMITED promontoriafinnlimited[.]com Suplanta a: PROMONTORIA (FINN) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | STANDARD LIFE IRELAND STANDARD LIFE INTERNATIONAL DAC Suplanta a: Standard Life International Designated Activity Company | Banco Central de Irlandavía CNMV | Clon |
| 14/01/2026 | topfinhold[.]com topfinhold[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/01/2026 | xirom-investments[.]lu xirom-investments[.]lu · xirom-investment[.]lu · xirom-investments[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | 24YIELD 24yield[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 07/01/2026 | ACCURO GROUP | FSMA (Bélgica)vía CNMV | Clon |
| 07/01/2026 | AVATRADEX / AVATRADE avatradeshow[.]com · avatradegood[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 07/01/2026 | bulwarkbayinvestment[.]com bulwarkbayinvestment[.]com · lombard-odier[.]de · lombardodierprivate[.]com · lombardodier-private[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | candriambel[.]com candriambel[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | capitalether[.]com capitalether[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | ESMART FINANCE | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | forumone[.]eu[.]com forumone[.]eu[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | loganinvestment[.]lu loganinvestment[.]lu · loganinvestment[.]eu | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | LUXNORDIC lux-nordic[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 07/01/2026 | nexora[.]finance nexora[.]finance | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | VALUE FUND INVEST | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/01/2026 | winvestsicav[.]com winvestsicav[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 15/12/2025 | OCTOFINTRADE octofin[.]co Suplanta a: OCTO FINANCES SA | CNMV | Clon |
| 09/12/2025 | ACAPITAL BBAGENCIA acapital-bbagencia[.]com Suplanta a: ACAPITAL BB, AGENCIA DE VALORES, S.A. | CNMV | Clon |
| 09/12/2025 | keepler-ia[.]com keepler-ia[.]com · kepler-ia[.]com Suplanta a: KEPLER CHEUVREUX, S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 01/12/2025 | ALTEX MOMENTUM finance-discovery[.]com · altex-momentum[.]io Suplanta a: ALTEX ASSET MANAGEMENT SGIIC, S.A. | CNMV | Clon |
| 01/12/2025 | MONEX HOLDINGS LTD monex-marketsltd[.]com · monexaholdingltd[.]com · monexxaholding[.]com · web[.]monexahollding[.]com Suplanta a: MONEX EUROPE MARKETS, S.V., S.A.U. | CNMV | Clon |
| 24/11/2025 | ALFA VALOR INVESTMENT ALFA VALOR INVESTMENT LTD · alfaleisure[.]com Suplanta a: ALFA VALOR INVERSIONES EAF, S.A. | CNMV | Clon |
| 24/11/2025 | ALFA VALOR INVESTMENT LTD ALFA VALOR INVESTMENT · sdvch[.]com Suplanta a: ALFA VALOR INVERSIONES EAF, S.A. | CNMV | Clon |
| 24/11/2025 | CIMDATIAS CIMD WEALTH GROWTH PLAN AI 2.0 Suplanta a: CORRETAJE E INFORMACIÓN MONETARIA Y DE DIVISAS, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 24/11/2025 | CRYSTAL FINANCE UK crystalfinanceuk[.]online Suplanta a: AVA TRADE EU LIMITED | CNMV | Clon |
| 27/10/2025 | gbscapitalsa[.]com gbscapitalsa[.]com Suplanta a: GBS CAPITAL MARKETS, AV, S.A. | CNMV | Clon |
| 22/10/2025 | CHILLA CAPITAL FXB EXCHANGE · fxbexchange[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 22/10/2025 | LAMACO user[.]lamaco[.]ltd · lamaco[.]org | FSMA (Bélgica)vía CNMV | Clon |
| 15/10/2025 | AFEX MARKETS afex-markets[.]com Suplanta a: AFEX MARKETS EUROPE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 15/10/2025 | OPTAL FINANCIAL EUROPE Suplanta a: OPTAL FINANCIAL EUROPE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 13/10/2025 | ABANTE WEALTH[.]COM abantecapital[.]com · abantecapitals[.]com · abantewealth[.]com Suplanta a: ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A. | CNMV | Clon |
| 13/10/2025 | HUGO BROKER (CANAL TELEGRAM) Suplanta a: HUGO BROKER AGENCIA DE VALORES, S.L. | CNMV | Clon |
| 06/10/2025 | BUGLOCON CAPITAL MANAGEMENT BUGLOCON CAPITAL MANAGEMENT LTD · bcmgw[.]com Suplanta a: BUGLOCON, EAFN, S.L. | CNMV | Clon |
| 01/10/2025 | ALAN DUGGAN FINANCE LIMITED alandugganfinancelimited[.]com Suplanta a: ALAN DUGGAN FINANCE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 01/10/2025 | GENSMARKETS gensmarkets[.]com | Banco Central de Irlandavía CNMV | Clon |
| 01/10/2025 | GET TO LOANS gettoloans[.]com | Banco Central de Irlandavía CNMV | Clon |
| 01/10/2025 | HUGH MCKEON FINANCE LIMITED hughmckeonfinanceltd[.]com Suplanta a: HUGH MCKEON FINANCE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 01/10/2025 | M & G EUROPEAN LOAN FUND LTD mandgeuroloan[.]com Suplanta a: M&G EUROPEAN LOAN FUND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 01/10/2025 | SEACONVIEW DESIGNATED ACTIVITY COMPANY seaconviewdesignatedactivitycompany[.]com Suplanta a: SEACONVIEW DAC | Banco Central de Irlandavía CNMV | Clon |
| 01/10/2025 | THE CAPITAL HOLDINGS thecapitalholdings[.]com · thecapitalholdings[.]io Suplanta a: THE CAPITAL HOLDINGS FUNDS PLC (C-129926) | Banco Central de Irlandavía CNMV | Clon |
| 24/09/2025 | accesvip-gil[.]com accesvip-gil[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/09/2025 | ADAGIO accesvip-adagio[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/09/2025 | italgo[.]ai italgo[.]ai | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/09/2025 | lux-nordic[.]com lux-nordic[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/09/2025 | luxembourglawyer[.]com luxembourglawyer[.]com · luxembourglawyer[.]net | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/09/2025 | mbainvestmanagement[.]com mbainvestmanagement[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/09/2025 | myfundrock[.]de myfundrock[.]de | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/09/2025 | acces-hera[.]com acces-hera[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/09/2025 | clema-capital[.]lu clema-capital[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/09/2025 | diamondassetmagts[.]org diamondassetmagts[.]org | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/09/2025 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/09/2025 | ALLIANZ GLOBAL INVESTORS ALLIANZGI Suplanta a: ALLIANZ GLOBAL INVESTORS GMBH | Banco Central de Irlandavía CNMV | Clon |
| 10/09/2025 | arta-capital[.]com arta-capital[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/09/2025 | BW FINANCIAL SERVICES bwfinservices[.]com · bwfinservices[.]ie Suplanta a: BW FINANCIAL SERVICES LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 10/09/2025 | fidu[.]center fidu[.]center · fidu-center[.]it · fiducenter[.]it | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/09/2025 | fortunaselectfund[.]com fortunaselectfund[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/09/2025 | indexswiss[.]com indexswiss[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/09/2025 | PEOPLE FINANCE GROUP peoplefinancegroup[.]com | Banco Central de Irlandavía CNMV | Clon |
| 10/09/2025 | sicav-concorde[.]com sicav-concorde[.]com · groupe-concorde[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/09/2025 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/09/2025 | BARCLAYS WEALTH barclays-wealth[.]ie Suplanta a: BARCLAYS BANK IRELAND PLC | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | BEMO INVESTMENT FIRM LTD bemoinvestmentfirmltd[.]vip Suplanta a: BEMO INVESTMENT FIRM LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | BETA-TECH beta-tech[.]io Suplanta a: ALLEA BVBA | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | CLEARBNK clearbnk[.]com | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | CRYPTOCOM cryptocom[.]ai · crypto-com[.]ai Suplanta a: FORIS DAX GLOBAL LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | KPMG IRELAND Suplanta a: KPMG PERSONAL FINANCIAL SERVICES | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | NORTHERN TRUST FUND MANAGERS (IRELAND) LTD NORTHERN TRUST IRELAND · ntfm[.]info · ntfm[.]ie Suplanta a: NORTHERN TRUST FUND MANAGERS IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | PIONEW IRELAND live[.]zbpionew[.]com · mob[.]the-pionew[.]com Suplanta a: PIONEW IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | QUILTER CHEVIOT EUROPE LIMITED quiltercheviot-am[.]com | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | TD GLOBAL COMPANY tdglobalcompany[.]com · tdglobalcompany[.]io Suplanta a: TD GLOBAL FINANCE UNLIMITED COMPANY | Banco Central de Irlandavía CNMV | Clon |
| 03/09/2025 | BYBIT | FSMA (Bélgica)vía CNMV | Clon |
| 03/09/2025 | EUROPEAN BLOCKCHAIN ASSOCIATION blockchaineba[.]org · blockchain-eba[.]org · blockchain-wtc[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 03/09/2025 | OMBUDSMAN FINANCIAL SERVICES ombudsman-fs[.]co | FSMA (Bélgica)vía CNMV | Clon |
| 03/09/2025 | SENTINEL sentinel-fe[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 13/08/2025 | LOAN 365 | Banco Central de Irlandavía CNMV | Clon |
| 13/08/2025 | OCORIANS LIMITED ocorianslimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 13/08/2025 | PASS INVESTMENT MANAGERS pass-im[.]io · passinvestmentmanagers[.]com | Banco Central de Irlandavía CNMV | Clon |
| 04/08/2025 | bestinvervip[.]com bestinvervip[.]com Suplanta a: BESTINVER GESTION, S.A., S.G.I.I.C. | CNMV | Clon |
| 04/08/2025 | oandno[.]com oandno[.]com Suplanta a: OANDA TMS BROKERS S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 30/07/2025 | AIFINABER AIQUANTABER · ABERDEEN INVESTMENTS | FSMA (Bélgica)vía CNMV | Clon |
| 30/07/2025 | ARLEQUIN FINANCE arlequininvest[.]io | FSMA (Bélgica)vía CNMV | Clon |
| 30/07/2025 | FINANCIAL CONSULT COMPANY fccompany[.]pro | FSMA (Bélgica)vía CNMV | Clon |
| 30/07/2025 | MT5ITRADER / METAQUOTES mt5itrader[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 30/07/2025 | NX PARTNERS NX STOCK · nxstock[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 21/07/2025 | capitalgroupspain[.]com capitalgroupspain[.]com Suplanta a: CAPITAL INTERNATIONAL MANAGEMENT COMPANY S.à.r.l. | CNMV | Clon |
| 18/07/2025 | proyectofinanciero[.]es proyectofinanciero[.]es | AMF (Francia) | Clon |
| 18/07/2025 | proyectofinanciero[.]es proyectofinanciero[.]es | AMF (Francia) | Clon |
| 07/07/2025 | NOVA TRADE CORE Suplanta a: XTB S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 02/07/2025 | IMPERIAL TRUST LOANS imperialtrustloans[.]com | Banco Central de Irlandavía CNMV | Clon |
| 25/06/2025 | AFSBANK afsbp[.]net | AFM (Países Bajos)vía CNMV | Clon |
| 18/06/2025 | AXESSINVEST axessinvest[.]de | AFM (Países Bajos)vía CNMV | Clon |
| 18/06/2025 | YOUTONG LOAN FINANCIAL youtongloanfinancial[.]com | Banco Central de Irlandavía CNMV | Clon |
| 13/06/2025 | Youtong Loan Financial Suplanta a: Youtong Loan Financial | Banco Central de Irlanda | Clon |
| 09/06/2025 | GFED gestionfondoendowment[.]fr Suplanta a: BD GESTIÓN DE INVERSIONES A.V., S.A. | CNMV | Clon |
| 28/05/2025 | BEINFINITY beinfinity[.]net Suplanta a: WAYSTONE ASSET MANAGEMENT (IE) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 28/05/2025 | BITRUE bitru[.]io · home[.]bitru[.]vc | FSMA (Bélgica)vía CNMV | Clon |
| 28/05/2025 | INTERACTIVE BROKER interactive-broker[.]co[.]uk · live[.]interactive-broker[.]co[.]uk | FSMA (Bélgica)vía CNMV | Clon |
| 28/05/2025 | OCM EMRU DEBTCO DESIGNATED ACTIVITY COMPANY ocmemrudebtcodac[.]com · ocmemrudebtcodesignatedactivitycompany[.]com | Banco Central de Irlandavía CNMV | Clon |
| 28/05/2025 | PROFITITERRA profititerra[.]co · webtrader[.]reyvon[.]tech | FSMA (Bélgica)vía CNMV | Clon |
| 28/05/2025 | SILVERFLEET CAPITAL sr-c[.]cc | FSMA (Bélgica)vía CNMV | Clon |
| 14/05/2025 | ACCENDO CAPITAL S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | AL QEMAA al-qemaa[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | APEXKAPITAL apexkapital[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | bolmen-investments[.]com bolmen-investments[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | cfrinvest[.]com cfrinvest[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | goldingcapital[.]org goldingcapital[.]org · goldingcapitals[.]com · goldingcapitalpartners[.]com · goldingscapital[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | interfundsmanagement[.]com interfundsmanagement[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | leguideduplacement[.]com leguideduplacement[.]com · guide-du-placement[.]com · guideduplacement[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | MIRABAUD & CIE (EUROPE) SA | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | TARENO (LUXEMBOURG) S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | UNION BANCAIRE PRIVÉE (EUROPE) S.A | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/05/2025 | veref-management[.]com veref-management[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/04/2025 | EASY FUNDR easyfundr[.]com | Banco Central de Irlandavía CNMV | Clon |
| 30/04/2025 | SECTOR-FUSION sector-fusion[.]com Suplanta a: SECTOR CAPITAL AS, SECTOR ASSET MANAGEMENT AS, O EL GRUPO SECTOR ASSET MANAGEMENT | FSA (Noruega)vía CNMV | Clon |
| 14/04/2025 | MEDALLON AI Suplanta a: EVER CAPITAL INVESTMENTS, S.V., S.A. | CNMV | Clon |
| 09/04/2025 | BEN LOAN SERVICES BEN FINANCIAL SERVICES · fiduciaryloans[.]com | Banco Central de Irlandavía CNMV | Clon |
| 09/04/2025 | CFD-INVESTING cfd-investing[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 09/04/2025 | habsacde[.]site habsacde[.]site | AFM (Países Bajos)vía CNMV | Clon |
| 03/04/2025 | 2BFX TRADING 2B FX · 2bfx[.]eu | AFM (Países Bajos)vía CNMV | Clon |
| 03/04/2025 | ORIZON LLC brainwavefortune[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 26/03/2025 | ROBO GLOBAL MARKETS cfd[.]r-globalmarkets[.]info · cfd[.]robo-globalmarkets[.]net | FSMA (Bélgica)vía CNMV | Clon |
| 26/03/2025 | SIX DIGITAL MARKETS / SIX DIGITAL EXCHANGE sixdigitalmarkets[.]ai · sixdigitalexchange[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 26/03/2025 | XFERS CAPITAL xfer-capital[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 24/03/2025 | ATPRO / ATPROS atprotrade[.]com Suplanta a: ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA | CNMV | Clon |
| 19/03/2025 | PAYWARD LTD | FSMA (Bélgica)vía CNMV | Clon |
| 19/03/2025 | REFUNDEE | FSMA (Bélgica)vía CNMV | Clon |
| 19/03/2025 | SUBCRYPTOB supcryptob[.]com Suplanta a: FORIS DAX MALTA LTD (CRYPTO.COM) | FSMA (Bélgica)vía CNMV | Clon |
| 12/03/2025 | ABR CHESAPEAKE IRELAND IV PLC abrchesapeakeirelandivplc[.]com | Banco Central de Irlandavía CNMV | Clon |
| 12/03/2025 | EOLAS FINANCE LTD eolasfinanceltd[.]com Suplanta a: EOLAS FINANCE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 12/03/2025 | ZIPPY LENDS zippylends[.]com | Banco Central de Irlandavía CNMV | Clon |
| 05/03/2025 | CIRCLE LOANS circleloans[.]net | Banco Central de Irlandavía CNMV | Clon |
| 05/03/2025 | worldinvestorssrl[.]com worldinvestorssrl[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/03/2025 | IBERIA-CAPITAL iberia-capital[.]com Suplanta a: CAMPION CAPITAL IBERIA A.V., S.A. | CNMV | Clon |
| 26/02/2025 | fininvestonline[.]com fininvestonline[.]com | CONSOB (Italia)vía CNMV | Clon |
| 17/02/2025 | TRADE REPUBLIC BANK Suplanta a: TRADE REPUBLIC BANK GMBH | CNMV | Clon |
| 17/02/2025 | TRADER MASTER trader-master[.]com Suplanta a: NORZ PATRIMONIA, EAF, S.L | CNMV | Clon |
| 12/02/2025 | AMUNDI BONDING SOLUTIONS LUXEMBOURG SA ISSUER PLC amundibond[.]com Suplanta a: AMUNDI LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | CIRCLE GROUP S.A. CIRCLE GLOBAL Suplanta a: BANKING CIRCLE S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | colinandcie[.]online colinandcie[.]online | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | CONLON FINANCE GROUP conlonfinancegroup[.]com | Banco Central de Irlandavía CNMV | Clon |
| 12/02/2025 | helio-charleroi-finance[.]com helio-charleroi-finance[.]com · acces[.]heliocharleroi-finance[.]com Suplanta a: HELIO CHARLEROI FINANCE S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | landsonfinhold[.]com landsonfinhold[.]com Suplanta a: LANDSON FINANCIAL HOLDING S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | PARTNERS GLOBAL EQUITY GROUP partnersglobalequitygroup[.]com Suplanta a: PEG GLOBAL PRIVATE EQUITY X S.A. SICAV-RAIF | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | swissquote-fr[.]com swissquote-fr[.]com · swissq-fr[.]com Suplanta a: SWISSQUOTE BANK EUROPE SA | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/02/2025 | VARIAS LUXEMBURGO Suplanta a: WINNEXT S.À R.L. | CSSF (Luxemburgo)vía CNMV | Clon |
| 05/02/2025 | PROTECTIONLINE regulatory-payout[.]systems · protectionline[.]net · regulatory-transfer[.]systems · regulatory-legal[.]systems | FSMA (Bélgica)vía CNMV | Clon |
| 03/02/2025 | NOMURATRADEIA nomuratradeia[.]com Suplanta a: NOMURA FINANCIAL PRODUCTS EUROPE GMBH | CNMV | Clon |
| 22/01/2025 | AFK CAPITAL (PTY) LTD TRDFX · trdfx[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 22/01/2025 | FINANCIAL EXPERT PARTNERSHIP LTD MYEXPERT100 · my-expert100[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 15/01/2025 | am-gestion[.]eu am-gestion[.]eu | CSSF (Luxemburgo)vía CNMV | Clon |
| 15/01/2025 | WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED waystone-im[.]com · waystone-im[.]de · waystone-im[.]a[.]org · waystoneshares[.]com | Banco Central de Irlandavía CNMV | Clon |
| 15/01/2025 | MLM GROUP LOANS mlmgrouploans[.]com | Banco Central de Irlandavía CNMV | Clon |
| 26/12/2024 | SGPMX PULS sgp[.]ymaech[.]top | AFM (Países Bajos)vía CNMV | Clon |
| 18/12/2024 | LIONISEASSETS lioniseassets[.]com Suplanta a: WAYSTONE ASSET MANAGEMENT (IE) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 18/12/2024 | PROMONTORIA (ARROW) LIMITED promontoriaarrowlimited[.]com Suplanta a: PROMONTORIA (ARROW) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 18/12/2024 | SQUIRE’S FINANCE LIMITED mobtrader[.]squiresfinance[.]trade · webtrader[.]squiresfinancesltd[.]trade · squiresfinancesltd[.]com · squiresfinanceltd[.]com Suplanta a: SQUIRES FINANCE LTD | Banco Central de Irlandavía CNMV | Clon |
| 18/12/2024 | TRADERVESTA tradervesta[.]com Suplanta a: AVA TRADE EU LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 16/12/2024 | CATAWIKI CAPITAL catawikicapital[.]com Suplanta a: XTB S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 16/12/2024 | ghiglobalpartners[.]fr ghiglobalpartners[.]fr Suplanta a: GHI GLOBAL ADVISORY PARTNERS A.V, S.L. | CNMV | Clon |
| 11/12/2024 | CAPITAL FOUR INVEST S.A. Suplanta a: CAPITAL FOUR INVEST S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 11/12/2024 | CITIGROUP GLOBAL MARKETS EUROPE CITIGROUP GLOBAL · CITIGROUP IRELAND · citiglobal[.]ie · citiglobal[.]co[.]uk Suplanta a: CITIGROUP GLOBAL MARKETS EUROPE AG | Banco Central de Irlandavía CNMV | Clon |
| 11/12/2024 | NEUBERGER BERMAN ASSET MANAGEMENT IRELAND LIMITED nb-dashboard[.]com | Banco Central de Irlandavía CNMV | Clon |
| 11/12/2024 | SMBC BANK EU AG SMBC BANK · SMBC GROUP DUBLIN · SMBC BANKING CORPORATION · smbcgroup[.]ie Suplanta a: SMBC BANK EU AG | Banco Central de Irlandavía CNMV | Clon |
| 11/12/2024 | TRADEWEB EXECUTION SERVICES B.V. | AFM (Países Bajos)vía CNMV | Clon |
| 02/12/2024 | AVALON FINANCE avalonfinance[.]io Suplanta a: AVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A. | CNMV | Clon |
| 02/12/2024 | IBS ASSET ibsasset[.]org Suplanta a: IBS ASSET MANAGEMENT B.V. | CNMV | Clon |
| 27/11/2024 | asx-200[.]com asx-200[.]com Suplanta a: AMUNDI LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/11/2024 | bytreal[.]com bytreal[.]com Suplanta a: INTREAL LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/11/2024 | eucmbchina[.]lu eucmbchina[.]lu · eucmbchina[.]com · corporatecmbchina[.]com · corporate-cmbchina[.]com Suplanta a: CHINA MERCHANTS BANK (EUROPE) S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/11/2024 | sofisafinancesa[.]com sofisafinancesa[.]com Suplanta a: SOFISA FINANCE S.A. SICAF-FIS | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/11/2024 | AUTORIDAD BANCARIA EUROPEA | CSSF (Luxemburgo)vía CNMV | Clon |
| 25/11/2024 | moventumsca[.]com moventumsca[.]com Suplanta a: MOVENTUM S.C.A. | CNMV | Clon |
| 20/11/2024 | AXIA GROUP axiagroup[.]co · axiagroup[.]io | FSMA (Bélgica)vía CNMV | Clon |
| 18/11/2024 | tradition-fs[.]com tradition-fs[.]com Suplanta a: TRADITION FINANCIAL SERVICES ESPAÑA, SOCIEDAD DE VALORES, S.A.U. | CNMV | Clon |
| 13/11/2024 | ASTEO TRADE asteo-group[.]com Suplanta a: ASTEO LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 06/11/2024 | ALTERNATIVE INVESTMENTS ACCESS ICAV aiaicav[.]com Suplanta a: ALTERNATIVE INVESTMENTS ACCESS ICAV | Banco Central de Irlandavía CNMV | Clon |
| 06/11/2024 | CELTIC INVESTMENTS ICAV celticinvestmentsicav[.]com Suplanta a: CELTIC INVESTMENTS ICAV | Banco Central de Irlandavía CNMV | Clon |
| 06/11/2024 | HUDSON ADVISORS IRELAND DAC hudsonadvisorsirelanddac[.]com Suplanta a: HUDSON ADVISORS IRELAND DAC | Banco Central de Irlandavía CNMV | Clon |
| 06/11/2024 | IRELAND UNIVERSAL ICAV irelanduniversalicav[.]com · corp-ireland[.]com Suplanta a: IRELAND UNIVERSAL ICAV | Banco Central de Irlandavía CNMV | Clon |
| 06/11/2024 | MULTI-MANAGER (IRELAND) ICAV mm-ie[.]com Suplanta a: MULTI-MANAGER (IRELAND) ICAV | Banco Central de Irlandavía CNMV | Clon |
| 30/10/2024 | ADVANZIA BANK S.A. Suplanta a: ADVANZIA BANK S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/10/2024 | DINAMIK S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 23/10/2024 | EVOLVE FINANCE LIMITED evolvefinancelimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/10/2024 | MOORE MONEY LENDERS mooremoneylenders[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/10/2024 | POLAR CAPITAL TRUST polar-capital-trust[.]com · polarcapitaltrust[.]co[.]uk | Banco Central de Irlandavía CNMV | Clon |
| 09/10/2024 | atomicswallets[.]com atomicswallets[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 09/10/2024 | beltonaccounting[.]com beltonaccounting[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 09/10/2024 | CERTIK | FSMA (Bélgica)vía CNMV | Clon |
| 09/10/2024 | guardianltd[.]co[.]uk guardianltd[.]co[.]uk | FSMA (Bélgica)vía CNMV | Clon |
| 09/10/2024 | mt5finance[.]com mt5finance[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 07/10/2024 | PULSE-TRADERS pulse-traders[.]com Suplanta a: NORZ PATRIMONIA, EAF, S.L | CNMV | Clon |
| 02/10/2024 | EURO MONEY FINANCE euromoneyfinance[.]com | Banco Central de Irlandavía CNMV | Clon |
| 02/10/2024 | irisfinancekg[.]net irisfinancekg[.]net · irisfinancekg[.]org | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/10/2024 | RIVERSTONE INTERNATIONAL LIMITED riverstoneinternationallimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 30/09/2024 | selinca[.]fr selinca[.]fr · selinca[.]io Suplanta a: SELECCION E INVERSION DE CAPITAL GLOBAL, SGIIC, S.A. | CNMV | Clon |
| 25/09/2024 | LAYDEN FAMILY PARTNERSHIP laydenfamilypartnership[.]com | Banco Central de Irlandavía CNMV | Clon |
| 25/09/2024 | PAYPAL (EUROPE) S.À R.L. ET CIE, S.C.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 25/09/2024 | SHORT TERM CREDIT shorttermcredit[.]info | Banco Central de Irlandavía CNMV | Clon |
| 23/09/2024 | AHP CAPITAL ahpcmg[.]com Suplanta a: AHP CAPITAL MANAGEMENT GmbH | CNMV | Clon |
| 16/09/2024 | SKILLING Suplanta a: SKILLING LIMITED | CNMV | Clon |
| 09/09/2024 | JFD GROUP Suplanta a: JFD GROUP LTD | CNMV | Clon |
| 09/09/2024 | londoncapitalfx[.]eu londoncapitalfx[.]eu Suplanta a: W1M EUROPE, A.V., S.A. | CNMV | Clon |
| 04/09/2024 | log[.]monacces-privee[.]com log[.]monacces-privee[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/08/2024 | BANK OF MONTREAL bmo-private[.]com · bmosecurities[.]com Suplanta a: BANK OF MONTREAL EUROPE PLC | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | BITEWALLET bitewallet[.]net Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | CABINET JVC INVEST | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/08/2024 | CRYPTOSWAPS cryptoswaps[.]org Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | DENGROVE DAC dengrovedac[.]com Suplanta a: DENGROVE DAC | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | ESTELA CAPITAL ICAV estela-capital[.]com Suplanta a: ESTELA CAPITAL ICAV | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | FIXED INCOME DERIVATIVES PLC fid-plc[.]com Suplanta a: FIXED INCOME DERIVATIVES – STRUCTURED FUND | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | GARLIN INVESTMENTS ICAV garlininvestmentsicav[.]com Suplanta a: GARLIN INVESTMENTS ICAV | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | GEMCRYPTOWALL gemcryptowall[.]com Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | GRYPTOPOINT gryptopoint[.]com Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | HERITAGE INVESTMENT ICAV heritageinvestmenticav[.]com Suplanta a: HERITAGE INVESTMENT ICAV | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | MACQUARIE MACQUARIE CAPITAL EUROPE · MACQUARIE BANK EUROPE · MACQUARIE CAPITAL · macquariecapital[.]ie · macquariecap[.]com Suplanta a: MACQUARIE BANK EUROPE DESIGNATED ACTIVITY COMPANY | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | MMC SECURITIES mmcsecuritiesltd[.]com · webtradersclientzone[.]com | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | SAVLWALL savlwall[.]com Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | SIX DIGITAL EXCHANGE sixdigitalexchange[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 28/08/2024 | TOKENSTRADE tokenstrade[.]net Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | VAULTCRYPTO vaultcrypto[.]net Suplanta a: FINANCIAL INNOVATIONS | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | viva-gestion[.]com viva-gestion[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/08/2024 | WHITE OAK ICAV whiteoakicav[.]com Suplanta a: WHITE OAK ICAV | Banco Central de Irlandavía CNMV | Clon |
| 28/08/2024 | ZURICH BANK zurichbondsie[.]com Suplanta a: ZURICH LIFE ASSURANCE PLC | Banco Central de Irlandavía CNMV | Clon |
| 07/08/2024 | LUXEMBOURG FINANCE SURVEILLANCE cssf[.]devolopment-sites[.]info · lf-surveillance[.]org | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/08/2024 | moventumsca[.]com moventumsca[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/08/2024 | spring-investment[.]com spring-investment[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 31/07/2024 | banquepopulaire-lux[.]com banquepopulaire-lux[.]com · banquepopulaire-lux[.]net | CSSF (Luxemburgo)vía CNMV | Clon |
| 31/07/2024 | elygroupsa[.]com elygroupsa[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 31/07/2024 | market[.]espace-allegretto[.]com market[.]espace-allegretto[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 31/07/2024 | monecoplus[.]com monecoplus[.]com | CNB (Chequia)vía CNMV | Clon |
| 31/07/2024 | sici[.]lu sici[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/07/2024 | finnery-acquisitions[.]com finnery-acquisitions[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/07/2024 | AURUM CAR INSURANCE | Banco Central de Irlandavía CNMV | Clon |
| 10/07/2024 | CORALFIN LIMITED coralfinlimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 10/07/2024 | DAVY SELECT PRIVATE | Banco Central de Irlandavía CNMV | Clon |
| 10/07/2024 | HAVBELL DAC havbelldac[.]com | Banco Central de Irlandavía CNMV | Clon |
| 08/07/2024 | FINANCEIG finance-ig[.]com · financeig[.]com Suplanta a: IG EUROPE GMBH, SUCURSAL EN ESPAÑA | CNMV | Clon |
| 26/06/2024 | alphabeeassetmgtfund[.]com alphabeeassetmgtfund[.]com Suplanta a: ALPHABEE ASSET MANAGEMENT FUND | CSSF (Luxemburgo)vía CNMV | Clon |
| 19/06/2024 | AXA BANQUE | FSMA (Bélgica)vía CNMV | Clon |
| 19/06/2024 | BANQUE TRANSATLANTIQUE | FSMA (Bélgica)vía CNMV | Clon |
| 19/06/2024 | CAIXABANK | FSMA (Bélgica)vía CNMV | Clon |
| 19/06/2024 | DEUTSCHE BANK | FSMA (Bélgica)vía CNMV | Clon |
| 19/06/2024 | ING BANK | FSMA (Bélgica)vía CNMV | Clon |
| 19/06/2024 | TRADE REPUBLIC BANK web[.]app-traderepublic[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 19/06/2024 | WISE EUROPE acces[.]wtb-management[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 05/06/2024 | INCENTIVE INVESTMENT FUNDS PLC incentiveplc[.]ie · incentiveinvestment[.]com · incentiveinvest[.]com · incentiveinvest[.]online Suplanta a: INCENTIVE INVESTMENT FUNDS PLC | Banco Central de Irlandavía CNMV | Clon |
| 05/06/2024 | WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY | Banco Central de Irlandavía CNMV | Clon |
| 29/05/2024 | multrans-invest[.]com multrans-invest[.]com Suplanta a: MULTRANS INVEST SICAR | CSSF (Luxemburgo)vía CNMV | Clon |
| 22/05/2024 | banquedeluxembourginvestments[.]de banquedeluxembourginvestments[.]de Suplanta a: BLI - BANQUE DE LUXEMBOURG INVESTMENTS | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/05/2024 | CAPITAL GARDENS ICAV capitolgardensicav[.]com Suplanta a: CAPITAL GARDENS ICAV | LSCvía CNMV | Clon |
| 16/05/2024 | PHILOS PARTNERS INVESTOR SERVICES LIMITED philosos[.]com | Banco Central de Irlandavía CNMV | Clon |
| 16/05/2024 | VOLARE INTERNATIONAL UCITS ICAV volareinternationalucitsicav[.]com Suplanta a: VOLARE INTERNATIONAL UCITS ICAV | Banco Central de Irlandavía CNMV | Clon |
| 16/05/2024 | YOUNITED CREDIT LIMITED younitedcreditlimited[.]com Suplanta a: YOUNITED CREDIT GROUP | Banco Central de Irlandavía CNMV | Clon |
| 13/05/2024 | ES-INVESTS es-invests[.]com Suplanta a: ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AV | CNMV | Clon |
| 08/05/2024 | PIMCO ASSET MANAGEMENT DAC pimcoprivateclients[.]com · pimcoprivatewealth[.]com · pimcoglobaladvisors[.]com Suplanta a: PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 08/05/2024 | SOGESCAP HOLDING LUXEMBOURG Suplanta a: SOGESCAP HOLDING LUXEMBOURG S.À R.L | CSSF (Luxemburgo)vía CNMV | Clon |
| 08/05/2024 | APAG-AUDIT AG TRADING CENTER · ETORO TOROCOIN · CRYPTO CONDUCT AUTHORITY · ucoincapital[.]com · vaxco[.]co · claim-justice[.]com · apag-audit[.]org | FSMA (Bélgica)vía CNMV | Clon |
| 24/04/2024 | CABINET GLOBAL PARTNERS access[.]base-gestion-cl[.]com Suplanta a: GLOBAL PARTNERS | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/04/2024 | tolot-epargne[.]fr tolot-epargne[.]fr Suplanta a: ACCORINVEST GROUP S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/04/2024 | tolot-epargne[.]fr tolot-epargne[.]fr Suplanta a: VONTOBEL ASSET MANAGEMENT, S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/04/2024 | waystoneshares[.]com waystoneshares[.]com · lioniseassets[.]com · wealthbayy[.]com · beinfinity[.]net Suplanta a: PERTENECIENTES AL WAYSTONE GROUP | CSSF (Luxemburgo)vía CNMV | Clon |
| 22/04/2024 | XTB OPTION xtboption[.]com Suplanta a: XTB S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 15/04/2024 | TRIVE 04 trive04[.]com Suplanta a: TRIVE FINANCIAL SERVICES EUROPE LTD. | CNMV | Clon |
| 15/04/2024 | WAYSTONESHARES waystoneshare[.]com | CNMV | Clon |
| 10/04/2024 | LOMBARD ODIER INC. Suplanta a: LOMBARD ODIER (EUROPE) S.A. | Banco Central de Irlandavía CNMV | Clon |
| 08/04/2024 | trader[.]212-investment[.]pro trader[.]212-investment[.]pro · 212-investment[.]pro Suplanta a: ESSENZO, EAFN, SL | CNMV | Clon |
| 03/04/2024 | akila-gestion[.]com akila-gestion[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/04/2024 | BLACKTHORN FINANCIAL SERVICES blackthornfinancialservices[.]com Suplanta a: BLACKTHORN FINANCIAL SERVICES LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 03/04/2024 | CODEALPAY VERGE de-codealpayverge[.]org | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/04/2024 | DINAMIK S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/04/2024 | SCALE FINANCES scalefinances[.]com | Banco Central de Irlandavía CNMV | Clon |
| 03/04/2024 | SHARK LENDERS sharklenders[.]uk | Banco Central de Irlandavía CNMV | Clon |
| 27/03/2024 | COMMERZBANK EUROPE commerz[.]ie Suplanta a: COMMERZBANK AG | Banco Central de Irlandavía CNMV | Clon |
| 27/03/2024 | EBS Suplanta a: EBS DAC | Banco Central de Irlandavía CNMV | Clon |
| 27/03/2024 | MERCER (IRELAND) LIMITED Suplanta a: MERCER (IRELAND) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 27/03/2024 | ACARIX GROUPE COURTAGE EXPRESS · CF SERVICES PLUS · ANDENNE ASSUR · credipex[.]com · be-snelfinancien[.]com · chronointerkrediet[.]com · batyx-services[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 25/03/2024 | SARANAC PARTNERS Suplanta a: SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A. | CNMV | Clon |
| 20/03/2024 | BITCOINEER ATB MARKETS PRO · BITCOIN KNIGHT · ABSOLUTECOINMARKETS · immediatealphaapp[.]com · arbitrage-genius[.]ai · bitcoineer-official[.]com · traderai[.]me | FSMA (Bélgica)vía CNMV | Clon |
| 20/03/2024 | blue-holdings2[.]com blue-holdings2[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 20/03/2024 | COSCOIN DIGITAL CENTURY · DOEX · EDGE FINANCE LTD · ctrl-investments[.]cc · edgefinance[.]ltd · equitiesreserves[.]com · platform[.]flaregain-tech[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 20/03/2024 | DNB LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 20/03/2024 | IBPLATFORM INTRAFUND · NFG FINANCE · PARALLEL INVESTMENT · mrk2cap[.]com · mobatrade[.]com · naristech[.]com · ltdcapital1[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 20/03/2024 | mycapitalatwork[.]com mycapitalatwork[.]com Suplanta a: CAPITALATWORK FOYER GROUP S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 20/03/2024 | VIRTUFINANCE VIRTUFINANCIAL · VIRTU FINANCIAL IRELAND · virtufinance[.]com · virtufinancialireland[.]com · virtufinancial[.]eu Suplanta a: VIRTU FINANCIAL IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 13/03/2024 | BRENT CAPITAL LIMITED brentcaplimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 13/03/2024 | convera-trade[.]com convera-trade[.]com · cfd[.]convera-trade[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 13/03/2024 | FINECO ASSET MANAGEMENT finecoprivateclients[.]com · finecoglobalclients[.]com · finecoportal[.]com · finecosecureclients[.]com Suplanta a: FINECO ASSET MANAGEMENT DAC | Banco Central de Irlandavía CNMV | Clon |
| 13/03/2024 | ORALD MANAGEMENT AB oraldmanagement[.]com | Banco Central de Irlandavía CNMV | Clon |
| 11/03/2024 | ever-sales[.]com ever-sales[.]com Suplanta a: EVER CAPITAL INVESTMENTS, S.V., S.A. | CNMV | Clon |
| 06/03/2024 | LOMBARD ODIER (EUROPE) S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 04/03/2024 | MAGALLANES VALUE magallanes-value[.]com Suplanta a: MAGALLANES VALUE INVESTORS, S.A., SGIIC | CNMV | Clon |
| 21/02/2024 | NATWEST MARKETS NV (DUBLIN) Suplanta a: NATWEST MARKETS N.V. | Banco Central de Irlandavía CNMV | Clon |
| 21/02/2024 | STONEBRIDGE LIMITED stonebridgelimited[.]com · stonebridge-limited[.]net · stonebridgelimited[.]net Suplanta a: STONEBRIDGE ASSET FINANCE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 21/02/2024 | YORKCAPITAL EU yorkcapital-eu[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/02/2024 | FINIMMO LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 31/01/2024 | ING LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/01/2024 | access[.]base-gestion-cl[.]com access[.]base-gestion-cl[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/01/2024 | AMBER CAPITAL INVESTMENT MANAGEMENT ICAV corp-amber[.]com · ambercapitalicav[.]com Suplanta a: AMBER CAPITAL INVESTMENT MANAGEMENT ICAV | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | BANK OF IRELAND BANK OF IRELAND UK Suplanta a: BANK OF IRELAND | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | BLARNEY FINANCE GROUP blarneyfinancegroup[.]com | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | FISHER INVESTMENTS Suplanta a: FISHER INVESTMENTS IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | GSO WHITNEY ICAV gsow-icav[.]com Suplanta a: GSO WHITNEY ICAV | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | PORTFOLIO INVESTMENT ICAV portfolioinvestmenticav[.]com Suplanta a: PORTFOLIO INVESTMENT ICAV | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | QUANTUM IRELAND ICAV quantumirelandicav[.]com Suplanta a: QUANTUM IRELAND ICAV | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | SOCIETE GENERALE | Banco Central de Irlandavía CNMV | Clon |
| 10/01/2024 | WINTON FUND MANAGEMENT IRELAND DAC wintonfundmanagement[.]ie Suplanta a: WINTON FUND MANAGEMENT IRELAND DAC | Banco Central de Irlandavía CNMV | Clon |
| 08/01/2024 | connect-agi[.]com connect-agi[.]com Suplanta a: AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 28/12/2023 | cedraim[.]com cedraim[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/12/2023 | CNR INVEST access[.]base-gestion-cl[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 20/12/2023 | swe-csm[.]se swe-csm[.]se Suplanta a: BLOCK ASSET MANAGEMENT S.À R.L. | CSSF (Luxemburgo)vía CNMV | Clon |
| 20/12/2023 | VARIAS GRECIA | HCMC (Grecia)vía CNMV | Clon |
| 13/12/2023 | 7SOLUTIONS ARP TRADE · AUDEMARS GROUP · BITBINX · aestotal[.]com · audemarsgroup[.]com · cap-traders[.]com · coinex[.]la | FSMA (Bélgica)vía CNMV | Clon |
| 13/12/2023 | CUSTOM HOUSE CAPITAL LIMITED customhousecl[.]com Suplanta a: CUSTOM HOUSE CAPITAL LIMITED (EN LIQUIDACIÓN) | Banco Central de Irlandavía CNMV | Clon |
| 13/12/2023 | DWS INVEST (IE) ICAV Suplanta a: DWS INVEST (IE) ICAV | Banco Central de Irlandavía CNMV | Clon |
| 13/12/2023 | VANTAGE GLOBAL FUNDS ICAV vantageglobalfundsicav[.]com Suplanta a: VANTAGE GLOBAL FUNDS ICAV | Banco Central de Irlandavía CNMV | Clon |
| 04/12/2023 | HALONG INVESTMENT Suplanta a: HALONG INVESTMENT EAF, S.L. | CNMV | Clon |
| 29/11/2023 | lux-bond[.]com lux-bond[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 29/11/2023 | ZIRAAT BANKASI ibank[.]ziraatbintl[.]com Suplanta a: T C ZIRAAT BANKASI AS | FCA (Reino Unido)vía CNMV | Clon |
| 20/11/2023 | ARFINA MARKET AGENCIA DE VALORES, S.A. access[.]arfina-market[.]com Suplanta a: ARFINA CAPITAL, AGENCIA DE VALORES, SA | CNMV | Clon |
| 20/11/2023 | CAPITAL-STRATEGIESPARTNERS-GESTION GESTION-CAPITAL-STRATEGIESPARTNERS Suplanta a: CAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMA | CNMV | Clon |
| 15/11/2023 | BBFX bison-bb[.]net | FMA (Austria)vía CNMV | Clon |
| 15/11/2023 | HSBC BANK PLC | Banco Central de Irlandavía CNMV | Clon |
| 15/11/2023 | KT INVESTMENT kt-investment[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 08/11/2023 | AIB PRIVATE BANK Suplanta a: ALLIED IRISH BANK | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | ELITE WEALTH MANAGEMENT elitewealthmanagement[.]lu | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | FNZ EUROPE fnzeurope[.]eu | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | NORTHERN TRUST IRELAND Suplanta a: NORTHERN TRUST GLOBAL SERVICES SE | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | PERMANENT TSB | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | SITKA ICAV corp-sitka[.]com · sitkaicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | UBS AG (IRELAND) ubsireland[.]com Suplanta a: UBS FUND MANAGEMENT (IRELAND) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | UBS FUND SERVICES IRELAND Suplanta a: UBS FUND MANAGEMENT (IRELAND) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | VENTURE WEALTH venture-wealth[.]com Suplanta a: VENTURE WEALTH LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 08/11/2023 | VIRTUS PARTNERS FUND SERVICES IRELAND LIMITED virtuspartnersireland[.]com | Banco Central de Irlandavía CNMV | Clon |
| 02/11/2023 | groxbitly[.]com groxbitly[.]com · coinrace[.]space[.]com · bitlyciax[.]com · exchange[.]com | HCMC (Grecia)vía CNMV | Clon |
| 02/11/2023 | titancfd[.]com titancfd[.]com · bitheet[.]com · crypbarry[.]com · axicapitalcfd[.]com | HCMC (Grecia)vía CNMV | Clon |
| 23/10/2023 | gestion-imv[.]com gestion-imv[.]com · espacegestion-imv[.]com · imv-gestion[.]com Suplanta a: INTERMONEY VALORES, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 23/10/2023 | invexplus[.]com invexplus[.]com Suplanta a: INDEXUS GROEP B.V. | CNMV | Clon |
| 18/10/2023 | AXA INVESTMENT MANAGERS IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 18/10/2023 | Aviso Suplanta a: BLOCKCHAIN.COM OPERATIONS (MALTA) LIMITED | CSSF (Luxemburgo)vía CNMV | Clon |
| 18/10/2023 | J P MORGAN PRIVATE BANK | Banco Central de Irlandavía CNMV | Clon |
| 11/10/2023 | BGL BNP PARIBAS FORTIS | FSMA (Bélgica)vía CNMV | Clon |
| 11/10/2023 | BUNQ | FSMA (Bélgica)vía CNMV | Clon |
| 11/10/2023 | FINECO | FSMA (Bélgica)vía CNMV | Clon |
| 11/10/2023 | LONDON STOCK EXCHANGE lse-private[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 11/10/2023 | REVOLUT-ÉPARGNE | FSMA (Bélgica)vía CNMV | Clon |
| 11/10/2023 | TRIODOS | FSMA (Bélgica)vía CNMV | Clon |
| 09/10/2023 | finexlimited[.]com finexlimited[.]com Suplanta a: GRAND CAPITAL LTD | CNMV | Clon |
| 04/10/2023 | CAPITAL FOCUS capitalfocus[.]net | AFM (Países Bajos)vía CNMV | Clon |
| 04/10/2023 | CATELLA BANK | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/09/2023 | ACTIVE PENSION INVESTMENT LTD API · ACTIVE PENSION INVESTMENTS | Banco Central de Irlandavía CNMV | Clon |
| 27/09/2023 | THE EMERALD FUND ICAV | Banco Central de Irlandavía CNMV | Clon |
| 27/09/2023 | ZURICH IRELAND PLC | Banco Central de Irlandavía CNMV | Clon |
| 13/09/2023 | CED CAPITAL LTD cedcapitalltd[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 13/09/2023 | elitewealthmanagement[.]lu elitewealthmanagement[.]lu Suplanta a: ELITE WEALTH MANAGEMENT SIF-SICAV S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 13/09/2023 | MONDIAL INVESTMENTS mondialinvestmentsltd[.]com · mondialinvestmentsltd[.]vip | FSMA (Bélgica)vía CNMV | Clon |
| 06/09/2023 | BANKING CIRCLE S. A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 06/09/2023 | FEXMON GLOBAL LTD fexmongloballltd[.]com | Banco Central de Irlandavía CNMV | Clon |
| 06/09/2023 | KENSINGTON UCITS ICAV kensingtonucitsicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 06/09/2023 | RBS ASSET MANGEMENT (DUBLIN) LIMITED rbsdublin[.]com · rbsinternational[.]ie · rbsireland[.]com · rbs-dublin[.]com | Banco Central de Irlandavía CNMV | Clon |
| 04/09/2023 | ALPHA CAPITAL capital-alpha[.]co · cfd[.]capital-alpha[.]co Suplanta a: ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. | CNMV | Clon |
| 30/08/2023 | BGL BNP PARIBAS | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/08/2023 | dma[.]gd-accesprive[.]com dma[.]gd-accesprive[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/08/2023 | lincolnfx[.]capital lincolnfx[.]capital | HCMC (Grecia)vía CNMV | Clon |
| 23/08/2023 | faradinvest[.]com faradinvest[.]com Suplanta a: FARAD INVESTMENT MANAGEMENT S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/08/2023 | ABRDN INVESTMENTS IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 02/08/2023 | ADVANCE PERSONAL CREDIT LTD advancepersonalcredit[.]webs[.]com | Banco Central de Irlandavía CNMV | Clon |
| 02/08/2023 | AVIVA DIRECT IRELAND LTD Suplanta a: AVIVA DIRECT IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 02/08/2023 | BANK OF IRELAND ASSET MANAGEMENT Suplanta a: THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | Banco Central de Irlandavía CNMV | Clon |
| 02/08/2023 | BANQUE INTERNATIONALE À LUXEMBOURG (BIL) biloserclient[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/08/2023 | GCP EQUITY IRELAND ICAV gcpireland[.]com · gcp-ireland[.]com | Banco Central de Irlandavía CNMV | Clon |
| 02/08/2023 | LGT BANK AG lgtprivate[.]ie | Banco Central de Irlandavía CNMV | Clon |
| 02/08/2023 | LIKEWOOD-INVEST LTD / WOOD FINANCE LIMITED likewood-invest[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/07/2023 | APEL FINANCIAL DISTRIBUTION APEL FINANCIAL · apelfinancial[.]com · apel-financial[.]com | Banco Central de Irlandavía CNMV | Clon |
| 26/07/2023 | AXONIC ICAV axonicicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 26/07/2023 | DANSKE BANK | Banco Central de Irlandavía CNMV | Clon |
| 26/07/2023 | titancfd[.]com titancfd[.]com · bitheet[.]com · crypbarry[.]com · axicapitalcfd[.]com | HCMC (Grecia)vía CNMV | Clon |
| 05/07/2023 | ALKEN LUXEMBOURG S.A. alken[.]enetia[.]net | CSSF (Luxemburgo)vía CNMV | Clon |
| 05/07/2023 | BITLQ / OMERS FINANCE | FMA (Austria)vía CNMV | Clon |
| 05/07/2023 | LEROS INVESTISSEMENTS FINANCIERS S.A. leros-invest[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 05/07/2023 | WM GLOBAL FOREX tradingpointuk[.]com Suplanta a: TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED | FCA (Reino Unido)vía CNMV | Clon |
| 28/06/2023 | IRISH LIFE INVESTMENT MANAGERS LIMITED Suplanta a: IRISH LIFE INVESTMENT MANAGERS LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 21/06/2023 | capfm[.]io capfm[.]io | HCMC (Grecia)vía CNMV | Clon |
| 21/06/2023 | IFP INVESTMENT MANAGEMENT S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 21/06/2023 | my[.]euoctafx[.]com my[.]euoctafx[.]com Suplanta a: OCTA MARKETS CYPRUS LTD | HCMC (Grecia)vía CNMV | Clon |
| 21/06/2023 | RAKUTEN BANK S.A europerakbk[.]com Suplanta a: RAKUTEN EUROPE BANK S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/06/2023 | archinvest-icav[.]com archinvest-icav[.]com Suplanta a: ARCH INVESTMENT ICAV | Banco Central de Irlandavía CNMV | Clon |
| 07/06/2023 | bingsaub[.]com bingsaub[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 07/06/2023 | FINCLUDE VERGE (MARCA COMERCIAL DE VERGE CAPITAL LIMITED) it-fincludeverge[.]org Suplanta a: VERGE CAPITAL LIMITED T/A FINCLUDE | Banco Central de Irlandavía CNMV | Clon |
| 31/05/2023 | QUILVEST CAPITAL PARTNERS AM S.A. mon-acces-personnel[.]com Suplanta a: QUILVEST CAPITAL PARTNERS AM S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 24/05/2023 | AFEX EU afexeu[.]com | Banco Central de Irlandavía CNMV | Clon |
| 24/05/2023 | ARCH INVEST ICAV archinvest-icav[.]com Suplanta a: ARCH INVESTMENT ICAV | Banco Central de Irlandavía CNMV | Clon |
| 24/05/2023 | CANTOR FITZGERALD IRELAND LIMITED Suplanta a: CANTOR FITZGERALD IRELAND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 24/05/2023 | INTESASAN PAOLO BANK S.P.A Suplanta a: INTESA SANPAOLO S.P.A FILIALE FRANKFURT AM MAI | Banco Central de Irlandavía CNMV | Clon |
| 17/05/2023 | BARCLAYS BANK IRELAND PLC | Banco Central de Irlandavía CNMV | Clon |
| 16/05/2023 | VASTWEALTH VALLENCIO LLC · vastwealth[.]live Suplanta a: ANDBANK WEALTH MANAGEMENT, SGIIC, S.A. | CNMV | Clon |
| 10/05/2023 | LEGAL & GENERAL INVESTMENT MANAGERS (EUROPE) Suplanta a: LGIM MANAGERS (EUROPE) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 10/05/2023 | RONNIE FINANCE LTD ronniefinance[.]ltd | Banco Central de Irlandavía CNMV | Clon |
| 10/05/2023 | SOCIETÉ GÉNÉRALE LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/05/2023 | TRADE UNION TRUST tradeuniontrust[.]com | AFM (Países Bajos)vía CNMV | Clon |
| 03/05/2023 | BNP PARIBAS S.A Suplanta a: BNP PARIBAS S.A., SUCURSAL EN ESPAÑA | Banco Central de Irlandavía CNMV | Clon |
| 03/05/2023 | EXFINANCES / FINEX GROUP LIMITED exfinances[.]com | Banco Central de Irlandavía CNMV | Clon |
| 03/05/2023 | IRIS FINANCE INTERNATIONAL IRIS FINANCIAL INTERNATIONAL · irisfinancekg[.]net | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/05/2023 | visaluxsc[.]com visaluxsc[.]com Suplanta a: VISALUX, SOCIÉTÉ COOPÉRATIVE | CSSF (Luxemburgo)vía CNMV | Clon |
| 19/04/2023 | BOND STREET HOLDINGS S.A. bondstreet-holdings[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/04/2023 | LSP HOLDING SARL | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/04/2023 | THETA INVESTMENTS sectortheta[.]com Suplanta a: SECTOR THETA AS | CNMV | Clon |
| 27/03/2023 | THETA INVESTMENTS sectorthetaasa[.]com Suplanta a: SECTOR THETA AS | CNMV | Clon |
| 22/03/2023 | allcryptcapital[.]com allcryptcapital[.]com | HCMC (Grecia)vía CNMV | Clon |
| 22/03/2023 | CITIBANK EUROPE PLC | Banco Central de Irlandavía CNMV | Clon |
| 22/03/2023 | titancfd[.]com titancfd[.]com · crypgiran[.]com · bitheet[.]com · crypbarry[.]com | HCMC (Grecia)vía CNMV | Clon |
| 06/03/2023 | CMC MARKETS DE INVERSION (GRUPO DE TELEGRAM) Suplanta a: CMC MARKETS GERMANY GMBH | CNMV | Clon |
| 22/02/2023 | VKD INVEST SICAV-SIF SCA vkd-invest[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 20/02/2023 | CSPARTNERS-GESTION Suplanta a: CAPITAL STRATEGIES PARTNERS, A.V., SOCIEDAD ANÓNIMA | CNMV | Clon |
| 15/02/2023 | BARCLAY PRIVATE EQUITY barclay-privateequity[.]com | BaFin (Alemania)vía CNMV | Clon |
| 15/02/2023 | C.B.C. GROUP S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 15/02/2023 | DEUTSCHE BANK AG DEUTSCHE INTERNATIONAL CORPORATE SERVICES LIMITED · invest-ireland[.]org | Banco Central de Irlandavía CNMV | Clon |
| 15/02/2023 | GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 08/02/2023 | monecorlimitedeu[.]com monecorlimitedeu[.]com | FMA (Austria)vía CNMV | Clon |
| 08/02/2023 | premiumfinancesolutionsltd[.]com premiumfinancesolutionsltd[.]com | FMA (Austria)vía CNMV | Clon |
| 01/02/2023 | easternpowernetworks-sustainability[.]co[.]uk easternpowernetworks-sustainability[.]co[.]uk | FCA (Reino Unido)vía CNMV | Clon |
| 01/02/2023 | FISHER INVESTMENTS EUROPE FISHER INVESTMENTS LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 23/01/2023 | EPSILON INVESTMENTS sectorepsilonasa[.]com Suplanta a: SECTOR EPSILON ASA | CNMV | Clon |
| 18/01/2023 | BELENUS FINANCE befinance[.]zd[.]fr | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/01/2023 | markets-vip[.]com markets-vip[.]com Suplanta a: SAFECAP INVESTMENTS LTD | CNMV | Clon |
| 11/01/2023 | BANK OF LUNAR LIMITED bankoflunar[.]com | Banco Central de Irlandavía CNMV | Clon |
| 11/01/2023 | INFINITY FUNDS ICAV infinityicav[.]com · infinity-icav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 11/01/2023 | PRIVATE INVESTMENT INDEMNITY COMPANY piicam[.]com | Banco Central de Irlandavía CNMV | Clon |
| 27/12/2022 | contact-tressis[.]com contact-tressis[.]com · clients[.]connect-tre6[.]com Suplanta a: TRESSIS, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 21/12/2022 | COINBASE LIMITED coinbaselimited[.]com | Banco Central de Irlandavía CNMV | Clon |
| 21/12/2022 | FINANCEONELTD | Banco Central de Irlandavía CNMV | Clon |
| 21/12/2022 | TEZOS GLOBAL tezos-global[.]com | Banco Central de Irlandavía CNMV | Clon |
| 21/12/2022 | VANGUARD GROUP (IRELAND) LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 14/12/2022 | BAUMANN & PARTNERS baumann-and-partners[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/12/2022 | BEKA-MARKET beka-market[.]com Suplanta a: BEKA FINANCE, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 12/12/2022 | fnzeurope[.]eu fnzeurope[.]eu Suplanta a: FNZ (EUROPE) DAC | CNMV | Clon |
| 30/11/2022 | TIGER TRADE | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/11/2022 | markets-prime[.]com markets-prime[.]com Suplanta a: SAFECAP INVESTMENTS LTD | CNMV | Clon |
| 23/11/2022 | AGILE FINANCE S.A agilefinancesa[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 23/11/2022 | AVONDALE ICAV avondaleicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/11/2022 | COINE-EX coine-ex[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 23/11/2022 | COINSDESK coinsdesk[.]org | FSMA (Bélgica)vía CNMV | Clon |
| 23/11/2022 | INFINITY FUNDS ICAV infinityicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/11/2022 | MARTYN SERVICE martynservice[.]net · webtrader[.]martynservice[.]trade · martynservice[.]com · martyn-services[.]net | FSMA (Bélgica)vía CNMV | Clon |
| 23/11/2022 | PINNACLE ICAV pinnacle-icav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/11/2022 | PLATFORM CAPITAL UCITS ICAV PLATFORM CAPITAL · securecorpplatformcapital[.]com · platformcapitalucits-icav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/11/2022 | RAIDEN GLOBAL ICAV rgicav[.]com · raidenglobalicav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/11/2022 | SPECIALIST INVESTMENT FUNDS ICAV/SIF sif-icav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/11/2022 | uncintl[.]com uncintl[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/11/2022 | 3I INVESTMENTS | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/11/2022 | EASTSPRING INVESTMENTS ei-wealthmanagement[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/11/2022 | MAGENTA CAPITAL MANAGEMENT magentacapital[.]cl | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/11/2022 | OREA CAPITAL S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/11/2022 | FINIVIEX finiviex[.]com | Banco Central de Irlandavía CNMV | Clon |
| 26/10/2022 | AB INVESTMENT FINANCIAL COMPANY ACKERMANN & BALLARD | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | ALPHA PATRIMOINE ALPHA PATRIMOINE SOLUTION · alphapat-s[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | ASTEO LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | BANQUE DE LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | BANQUE DE LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | BANQUE EUROPÉENNE D’INVESTISSEMENT (BEI) | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | BELLECOUR CAPITAL | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | equitypowerfund[.]com equitypowerfund[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | FINDEAL ADVISERS findealadvisers[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | FORTUNA BANQUE S.C. LUXEMBOURG S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | JULIUS BAER GROUP BANQUE JULIUS BAER & CIE SA Suplanta a: BANK JULIUS BAER EUROPE S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | market[.]olkyonline[.]com market[.]olkyonline[.]com · market[.]onlineolky[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | QUINTET PRIVATE BANK (EUROPE) S.A | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | QUINTET PRIVATE BANK (EUROPE) S.A | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | SWISSQUOTE BANK EUROPE S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/10/2022 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 19/10/2022 | ALTIMATRADE altimatrade[.]pro Suplanta a: DNCA FINANCE | CSSF (Luxemburgo)vía CNMV | Clon |
| 19/10/2022 | ETHENEA ethenea[.]group · ethenea-de[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 19/10/2022 | UNICOMMERCES uni-commerces[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 13/10/2022 | AXON PARTNERS LTD axonpartnersinvest[.]com | HCMC (Grecia)vía CNMV | Clon |
| 13/10/2022 | YORK GLOBAL FINANCE yorkglobalfinance[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 05/10/2022 | DAVYFINANCIAL (NOMBRE COMERCIAL DE DAVY LTD) davyfinancial[.]com | Banco Central de Irlandavía CNMV | Clon |
| 05/10/2022 | FUCHS & ASSOCIÉS FINANCE S.A | CSSF (Luxemburgo)vía CNMV | Clon |
| 05/10/2022 | RAAKOTT / RAAKOTTEXCHANGE raakott[.]com Suplanta a: SWISSQUOTE BANK EUROPE SA | CSSF (Luxemburgo)vía CNMV | Clon |
| 05/10/2022 | REVOEX-CHANGE revoex-change[.]com Suplanta a: SWISSQUOTE BANK EUROPE SA | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/09/2022 | BLACKROCK INVESTMENT MANAGEMENT IRELAND | Banco Central de Irlandavía CNMV | Clon |
| 28/09/2022 | INVESTEC EUROPE Suplanta a: INVESTEC EUROPE LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 28/09/2022 | MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 28/09/2022 | SEI INVESTMENTS seiinvestment[.]com | Banco Central de Irlandavía CNMV | Clon |
| 28/09/2022 | TCS INSURANCE COMPANY OF IRELAND DAC tcsinsurance[.]eu | Banco Central de Irlandavía CNMV | Clon |
| 28/09/2022 | WAKAM / WAKAM ASSURANCES / WAKAM INSURANCES wakam[.]ie | Banco Central de Irlandavía CNMV | Clon |
| 14/09/2022 | A&T CAPITAL | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/09/2022 | BARON CAPITAL PARTENAIRE (BCP) bcpartenaire[.]com | Banco Central de Irlandavía CNMV | Clon |
| 14/09/2022 | CELSIUS INTERNATIONAL FUNDS PLC cifplc[.]com | Banco Central de Irlandavía CNMV | Clon |
| 14/09/2022 | FS SOLUTIONS / FINANCIAL SERVICES SOLUTIONS SÀRL | CSSF (Luxemburgo)vía CNMV | Clon |
| 14/09/2022 | GLENCAR ICAV glencar-icav[.]com · corp-glencar[.]com | Banco Central de Irlandavía CNMV | Clon |
| 14/09/2022 | MANAGED ACCOUNTS FUND SERVICES PLC mafs-plc[.]com · securecorpmafsplc[.]com | Banco Central de Irlandavía CNMV | Clon |
| 12/09/2022 | METAMAXFX metamaxfx[.]co Suplanta a: METAGESTION, S.A., SGIIC | CNMV | Clon |
| 29/08/2022 | GV-CORPORATE gv-corporate[.]com Suplanta a: GVC GAESCO VALORES S.V., S.A. | CNMV | Clon |
| 29/08/2022 | HOLA-BK LOG[.]PRIVATE-HLBK · log[.]private-hlbk[.]com Suplanta a: CAIXABANK, S.A. | CNMV | Clon |
| 24/08/2022 | DAUGAVA FINANCE SA daugava-financesa[.]com Suplanta a: DAUGAVA FINANCE S.A. | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/08/2022 | ALTERNATIVE INVESTMENT altinvestment-sicav[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 17/08/2022 | intreal[.]org intreal[.]org | CSSF (Luxemburgo)vía CNMV | Clon |
| 10/08/2022 | pro-cpt-sec[.]com pro-cpt-sec[.]com Suplanta a: KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA. | CMVM (Portugal)vía CNMV | Clon |
| 03/08/2022 | NOIA CAPITAL Suplanta a: NOIA CAPITAL S.À R.L. | CSSF (Luxemburgo)vía CNMV | Clon |
| 03/08/2022 | VARIOS IRLANDA | Banco Central de Irlandavía CNMV | Clon |
| 27/07/2022 | 360 GLOBAL CAPITAL LLC 360globalcapitalllc[.]com | FCA (Reino Unido)vía CNMV | Clon |
| 27/07/2022 | FIRE FINANCIAL SERVICES OPERANDO COMO FIRE ACCOUNT fireaccount-ireland[.]wixsite[.]com · fireaccount[.]org · fireaccount[.]wixsite[.]com · iefireaccount[.]wixsite[.]com Suplanta a: FIRE FINANCIAL SERVICES | Banco Central de Irlandavía CNMV | Clon |
| 27/07/2022 | MEDTECH ACQUISITIONS medtecacquistioncorp[.]com Suplanta a: MEDTECH ACQUISITION CORPORATION | FCA (Reino Unido)vía CNMV | Clon |
| 27/07/2022 | monespace-secu[.]com monespace-secu[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 27/07/2022 | RENFREW CAPITAL MANAGEMENT renfrewcapitalmgmt[.]com Suplanta a: RENFREW CAPITAL LIMITED | Banco Central de Irlandavía CNMV | Clon |
| 27/07/2022 | VARIOS BÉLGICA | FSMA (Bélgica)vía CNMV | Clon |
| 27/07/2022 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/07/2022 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/07/2022 | VARIOS LUXEMBURGO | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/07/2022 | WADDELL AND REED ASSOCIATES waddellandreedassociate[.]com Suplanta a: WADDELL & REED, INC. | FCA (Reino Unido)vía CNMV | Clon |
| 27/07/2022 | WORLD MARKET FUNDS wmfunds[.]co[.]uk Suplanta a: THE WORLD MARKETS UMBRELLA FUND PLC | Banco Central de Irlandavía CNMV | Clon |
| 13/07/2022 | ACTARIS CAPITAL SA actaris-capital[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 13/07/2022 | BBAITAUFRANCE | CMVM (Portugal)vía CNMV | Clon |
| 13/07/2022 | CARREGOSA-GESTION accesoprivada-crgsa[.]com | CMVM (Portugal)vía CNMV | Clon |
| 13/07/2022 | inv-quest[.]com inv-quest[.]com | CMVM (Portugal)vía CNMV | Clon |
| 13/07/2022 | X-TRADE BROKERS x-tradebrokers[.]com | CMVM (Portugal)vía CNMV | Clon |
| 06/07/2022 | BLUEWHALE INVESTMENTS BLUEWHALE INVESTMENTS LIMITED · bluewhale-investments[.]org · bluewhaletrade[.]com · bluewhaleinvestment[.]net | Banco Central de Irlandavía CNMV | Clon |
| 06/07/2022 | META5FX TRADE EU LTD meta5fx[.]com | Banco Central de Irlandavía CNMV | Clon |
| 29/06/2022 | CHARTWELL ADVISORS LLC | FCA (Reino Unido)vía CNMV | Clon |
| 27/06/2022 | BDT & COMPANY EUROPE GMBH Suplanta a: BDT & MSD PARTNERS EUROPE GMBH | CNMV | Clon |
| 22/06/2022 | REINET CAPITALS reinetcapitals[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 15/06/2022 | APYHARVEST FINANCIAL SERVICES LTD apyharvest[.]com | Banco Central de Irlandavía CNMV | Clon |
| 15/06/2022 | AUTOCRYPTOTRADE autocryptotrade[.]com | Banco Central de Irlandavía CNMV | Clon |
| 15/06/2022 | bestrates-4-u[.]com bestrates-4-u[.]com Suplanta a: BEST RATES 4 U N ME LTD | FCA (Reino Unido)vía CNMV | Clon |
| 15/06/2022 | CAPITAL PROFESSIONAL RESERVE cp-r[.]net | FSMA (Bélgica)vía CNMV | Clon |
| 15/06/2022 | CONCEPT BLUE concept-blue[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 15/06/2022 | CREDIT SUISSE | Banco Central de Irlandavía CNMV | Clon |
| 15/06/2022 | egisinvestment[.]com egisinvestment[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 15/06/2022 | THE ALTERNATIVE GROUP the-alternative-group[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 15/06/2022 | TOP CAPITAL 24 topcapital24[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 08/06/2022 | EXTRA GLOBAL TRADING extragt[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 08/06/2022 | PRIVALUX MANAGEMENT privaluxmanagement[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 01/06/2022 | EMPAYC FINANCE | FSMA (Bélgica)vía CNMV | Clon |
| 01/06/2022 | FINANC-ED financedkrediet[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 01/06/2022 | VISION INTERNATIONAL FZCO realpegasus[.]io | HCMC (Grecia)vía CNMV | Clon |
| 23/05/2022 | KAPITAL TRADE Suplanta a: TRADE CAPITAL MARKETS (TCM) LIMITED | CNMV | Clon |
| 18/05/2022 | UMB SERVICES | FCA (Reino Unido)vía CNMV | Clon |
| 11/05/2022 | GESTRON ASSET MANAGEMENT gestronassetmgt[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/04/2022 | agfia[.]com agfia[.]com | Banco Central de Irlandavía CNMV | Clon |
| 27/04/2022 | apel-financial[.]com apel-financial[.]com | Banco Central de Irlandavía CNMV | Clon |
| 27/04/2022 | ashtonmoss[.]lu ashtonmoss[.]lu | CSSF (Luxemburgo)vía CNMV | Clon |
| 27/04/2022 | garrawaybonds[.]com garrawaybonds[.]com | Banco Central de Irlandavía CNMV | Clon |
| 27/04/2022 | LAMBAY-CAPITAL lambay-capital[.]com | Banco Central de Irlandavía CNMV | Clon |
| 27/04/2022 | MLC MANAGEMENT mlcmanagement[.]com | Banco Central de Irlandavía CNMV | Clon |
| 27/04/2022 | SHURGARD SHURGARD SELF STORAGE · info-placement-shurgard-investissement[.]com · info-investissement-shurgard[.]com · shurgard[.]management[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 20/04/2022 | viabuy-bank[.]com viabuy-bank[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 13/04/2022 | CLEMALUX S.C.A clemalux-management[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 06/04/2022 | 2 PM EUROPE S.A | CSSF (Luxemburgo)vía CNMV | Clon |
| 06/04/2022 | BLOCKCHAIN BLOCKCHAIN INC · BLOCKCHAIN FINANCE TEAM. · BLOCKCHAIN (GB) LIMITED | FSMA (Bélgica)vía CNMV | Clon |
| 06/04/2022 | CENTURY CITY IRELAND centurycityireland[.]com | Banco Central de Irlandavía CNMV | Clon |
| 06/04/2022 | IQBCOIN iqbcoin[.]net · iqbcoin[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 06/04/2022 | professionalcare-holdings[.]com professionalcare-holdings[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/03/2022 | BL FUND SELECTION blfund-eco[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/03/2022 | LUX NORDIC WEALTH MANAGEMENT S.A. luxnordicwm[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/03/2022 | robertomanagers[.]com robertomanagers[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 30/03/2022 | SECOYA PRIVATE EQUITY INVESTMENT secoyaprivateequity[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 28/03/2022 | OPENBKGESTION openbkgestion[.]com Suplanta a: OPEN BANK, S.A. | CNMV | Clon |
| 23/03/2022 | demo-efg-private[.]com demo-efg-private[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 23/03/2022 | HALISOL | CSSF (Luxemburgo)vía CNMV | Clon |
| 16/03/2022 | GARRETT CAPITAL PARTNERS garrettcapitalpartners[.]com | FCA (Reino Unido)vía CNMV | Clon |
| 16/03/2022 | MBINVEST mbinv[.]eu | Banco Central de Irlandavía CNMV | Clon |
| 09/03/2022 | PARAGONTRADERS S.A. paragontraders[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 07/03/2022 | 22-trading[.]com 22-trading[.]com Suplanta a: AMERICAN CENTURY INVESTMENT (EU) GMBH | CNMV | Clon |
| 07/03/2022 | KAPITAL TRADE Suplanta a: AMERICAN CENTURY INVESTMENT (EU) GMBH | CNMV | Clon |
| 02/03/2022 | LONGLEAF MANAGEMENT COMPANY LTD OPERANDO COMO LONGLEAF MANAGEMENT longleafmanagement[.]co[.]uk | Banco Central de Irlandavía CNMV | Clon |
| 02/03/2022 | ONLINE GELDANLAGEN deutscheanlagen[.]de | Banco Central de Irlandavía CNMV | Clon |
| 02/03/2022 | TC NEW HORIZON tcnewhorizon[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/02/2022 | ABBEY WEALTH abbeywealth[.]eu | Banco Central de Irlandavía CNMV | Clon |
| 23/02/2022 | ADEPT INVESTMENT MANAGEMENT PLC adeptinvestmentmanagement[.]com | Banco Central de Irlandavía CNMV | Clon |
| 23/02/2022 | VERGE CAPITAL LIMITED vergecapitallimiteduk[.]com · vergecapitallimited[.]co[.]uk | Banco Central de Irlandavía CNMV | Clon |
| 23/02/2022 | VP BANK SA bkvpsecure[.]com · vponlinebk[.]com · onlinevpbk[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 21/02/2022 | platform[.]capital-trade[.]eu platform[.]capital-trade[.]eu · vip[.]capital-service[.]info · cd[.]capital-service[.]info Suplanta a: TRADE CAPITAL MARKETS (TCM) LIMITED | CNMV | Clon |
| 14/02/2022 | BITCOIN CODE bestinvestmentoffer[.]com Suplanta a: GESTIONE DE FINANZAS EAF, SL | CNMV | Clon |
| 14/02/2022 | CONSEIL-ATE-EUROPE conseil-ate-europe[.]com Suplanta a: ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 14/02/2022 | CONSEILS-ATE-EUROPE Suplanta a: ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 09/02/2022 | ADVANTIUM LIMITED advantiumlimited[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 09/02/2022 | BITRESERVE bitreserve[.]cc | FSMA (Bélgica)vía CNMV | Clon |
| 09/02/2022 | IGC MARKETS igcmarkets[.]com | FSMA (Bélgica)vía CNMV | Clon |
| 09/02/2022 | INVESDO invesdo[.]io | FSMA (Bélgica)vía CNMV | Clon |
| 09/02/2022 | MARKETSI marketsi[.]co[.]uk | FSMA (Bélgica)vía CNMV | Clon |
| 02/02/2022 | ANDREAS CAPITAL acces-andreascapital[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 02/02/2022 | INTRO TRADE | CSSF (Luxemburgo)vía CNMV | Clon |
| 26/01/2022 | DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED diamond-futurityfund[.]com | Banco Central de Irlandavía CNMV | Clon |
| 19/01/2022 | NRP FINANCE nrpfinance[.]com | FSA (Noruega)vía CNMV | Clon |
| 17/01/2022 | CAPITAL GROUP80 LTD capital80[.]com Suplanta a: CORECAPITAL FINANZAS, A.V., S.A. | CNMV | Clon |
| 12/01/2022 | INDUS LOANS indusloans[.]co[.]uk | Banco Central de Irlandavía CNMV | Clon |
| 12/01/2022 | KPX INTERNATIONAL HOLDINGS / kpxinternationalholdings[.]com | CSSF (Luxemburgo)vía CNMV | Clon |
| 12/01/2022 | ONESHARE PLC oneshareplc[.]com | Banco Central de Irlandavía CNMV | Clon |
| 12/01/2022 | PLATFORM CAPITAL UCITS ICAV platformcapitalucits-icav[.]com | Banco Central de Irlandavía CNMV | Clon |
| 07/12/2021 | 1875 FINANCE (LUXEMBOURG) SA Suplanta a: 1875 FINANCE (LUXEMBOURG) SA | CNMV | Clon |
| 07/12/2021 | BANCO DE SABADELL Suplanta a: BANCO DE SABADELL, S.A. | CNMV | Clon |
| 07/12/2021 | CGVC Suplanta a: GVC GAESCO VALORES S.V., S.A. | CNMV | Clon |
| 07/12/2021 | LA FRANCAISE AM FINANCE SERVICES Suplanta a: LA FRANCAISE FINANCE SERVICES | CNMV | Clon |
| 07/12/2021 | m[.]qzcyoga[.]cn[.]com m[.]qzcyoga[.]cn[.]com Suplanta a: CMC MARKETS GERMANY GMBH | CNMV | Clon |
| 08/11/2021 | gestion-fortune[.]com gestion-fortune[.]com Suplanta a: BOTANA GESTIÓN, S.L. | CNMV | Clon |
| 11/10/2021 | donaucapital[.]es donaucapital[.]es Suplanta a: DONAUCAPITAL WERTPAPIER GMBH | CNMV | Clon |
| 27/09/2021 | ald-cpl[.]com ald-cpl[.]com Suplanta a: ALDANA CAPITAL, SOCIEDAD ANONIMA AGENCIA DE VALORES | CNMV | Clon |
| 27/09/2021 | STRAT LTD finexo[.]io Suplanta a: TRADE CAPITAL MARKETS (TCM) LIMITED | CNMV | Clon |
| 06/09/2021 | marketsi[.]co[.]uk marketsi[.]co[.]uk Suplanta a: SAFECAP INVESTMENTS LTD | CNMV | Clon |
| 23/08/2021 | ALDINFOS Suplanta a: ALDANA CAPITAL, SOCIEDAD ANONIMA AGENCIA DE VALORES | CNMV | Clon |
| 05/07/2021 | WIDDERSHINS GROUP LTD octofinance[.]io Suplanta a: OCTO FINANCES SA | CNMV | Clon |
| 10/05/2021 | eafi-gestion[.]com eafi-gestion[.]com Suplanta a: EXPERT TIMING SYSTEMS INTERNATIONAL, A.V., SL | CNMV | Clon |
| 19/04/2021 | alt-cpm[.]com alt-cpm[.]com Suplanta a: ALANTRA CAPITAL MARKETS, SV, S.A. | CNMV | Clon |
| 01/03/2021 | GROUP-OPENBK market[.]openbk-online[.]com Suplanta a: OPEN BANK, S.A. | CNMV | Clon |
| 22/02/2021 | FXT BROKERS fxtbrokers[.]com Suplanta a: FOREXTIME LTD | CNMV | Clon |
| 08/02/2021 | CMX MARKET NEWTRADERS HOLDINGS LTD · cmxmarket[.]com Suplanta a: CMC MARKETS GERMANY GMBH | CNMV | Clon |
| 08/02/2021 | GV-CORPORATE LIMITED gv-corporatelimited[.]com Suplanta a: GVC GAESCO VALORES S.V., S.A. | CNMV | Clon |
| 11/01/2021 | NAVARINO CAPITAL MANAGEMENT Suplanta a: NAVARINO CAPITAL LIMITED | CNMV | Clon |
| 21/12/2020 | KW INVESTMENTS LIMITED KEY WAY SOLUTIONS LTD · clicktrades[.]com | CNMV | Clon |
| 14/12/2020 | INVICTA SECURITIES LIMITED Suplanta a: INVICTA SECURITIES LIMITED | CNMV | Clon |
| 16/11/2020 | fortunetradefx[.]com fortunetradefx[.]com Suplanta a: TRADESLIDE TRADING TECH LIMITED | CNMV | Clon |
| 03/11/2020 | CRUX24 crux24[.]com Suplanta a: CRUX ASSET MANAGEMENT LIMITED | CNMV | Clon |
| 03/11/2020 | CRUXINV cruxinv[.]com Suplanta a: CRUX ASSET MANAGEMENT LIMITED | CNMV | Clon |
| 03/11/2020 | EURIZON CAPITAL SPAIN eurizoncapitalspain[.]com Suplanta a: EURIZON CAPITAL S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 26/10/2020 | marketsi[.]es marketsi[.]es · platform-markets[.]com Suplanta a: SAFECAP INVESTMENTS LTD | CNMV | Clon |
| 28/09/2020 | ALANTRAGLOBAL alantraglobal[.]com Suplanta a: ALANTRA CAPITAL MARKETS, SV, S.A. | CNMV | Clon |
| 28/09/2020 | QUADRIGA ASSET MANAGERS quadrigaassetmanagers[.]com Suplanta a: QUADRIGA ASSET MANAGERS, SGIIC, S.A. | CNMV | Clon |
| 28/09/2020 | UNIVERSAL CAPITAL MARKETS LIMITED UCM LIMITED · ucm-limited[.]com Suplanta a: UNIVERSAL CAPITAL MARKETS LIMITED | CNMV | Clon |
| 24/08/2020 | ic-marketsfx[.]eu ic-marketsfx[.]eu Suplanta a: IC MARKETS (EU) LTD | CNMV | Clon |
| 06/07/2020 | WELLINGTON MANAGEMENT EUROPE WELLINGTON MANAGEMENT GROUP Suplanta a: WELLINGTON MANAGEMENT EUROPE GMBH | CNMV | Clon |
| 11/05/2020 | BROKER CRYPTO BANKS brokercryptobanks[.]com Suplanta a: AVA TRADE EU LIMITED | CNMV | Clon |
| 23/03/2020 | yszzexpokch[.]duckdns[.]org yszzexpokch[.]duckdns[.]org Suplanta a: GVC GAESCO VALORES S.V., S.A. | CNMV | Clon |
| 24/02/2020 | gaesco-gestion[.]com gaesco-gestion[.]com Suplanta a: GVC GAESCO VALORES S.V., S.A. | CNMV | Clon |
| 10/02/2020 | TBFX TRADES tbfxtrades[.]com Suplanta a: XTB S.A., SUCURSAL EN ESPAÑA | CNMV | Clon |
| 04/11/2019 | royalfinance24[.]com royalfinance24[.]com Suplanta a: ROYAL FINANCIAL TRADING (CY) LTD | CNMV | Clon |
| 27/05/2019 | STORM COMPLEX LTD jbcapitals[.]com Suplanta a: JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. | CNMV | Clon |
| 20/05/2019 | marketgbp[.]com marketgbp[.]com Suplanta a: SAFECAP INVESTMENTS LTD | CNMV | Clon |
| 08/04/2019 | vip-platform[.]market vip-platform[.]market Suplanta a: SAFECAP INVESTMENTS LTD | CNMV | Clon |
Fuentes
- Advertencias sobre entidades no autorizadas CNMV · datos a 28/10/2026 · consultado el 30/10/2026
- Entidades no autorizadas por la CNMV («chiringuitos financieros») CNMV · consultado el 30/10/2026
- Advertencias de reguladores extranjeros: entidades no autorizadas CNMV · consultado el 30/10/2026
- Advertencias de reguladores extranjeros: otras advertencias CNMV · consultado el 30/10/2026
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